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SIGNATURE ESTATES (UK) LIMITED

Company number 06505128

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 244,200.00
15 Mar 2010 88(2) Capitals not rolled up
21 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
17 Feb 2009 363a Return made up to 15/02/09; full list of members
16 Feb 2009 287 Registered office changed on 16/02/2009 from veale wasborough solicitors orchard court orchard lane bristol somerset BS1 5DS
16 Feb 2009 190 Location of debenture register
16 Feb 2009 353 Location of register of members
16 Feb 2009 288c Secretary's change of particulars / velocity company secretarial services LIMITED / 16/02/2009
05 Feb 2009 88(2) Ad 13/05/08-10/11/08\gbp si 515000@0.1=51500\gbp ic 5000/56500\
17 Jul 2008 88(3) Particulars of contract relating to shares
19 Jun 2008 88(2) Ad 01/05/08\gbp si 49980@0.1=4998\gbp ic 2/5000\
13 Jun 2008 288a Secretary appointed velocity company secretarial services LIMITED
13 Jun 2008 288b Appointment terminated secretary alan colton
28 May 2008 122 S-div
28 May 2008 123 Nc inc already adjusted 24/04/08
28 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 24/04/2008
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2008 288a Director appointed michael john cunnington
31 Mar 2008 287 Registered office changed on 31/03/2008 from the coach house 26 kings parade mews clifton bristol BS8 2RE
15 Feb 2008 NEWINC Incorporation