Companies House does not verify the accuracy of the information filed

Advanced company search

SIGNAL MEDIA LIMITED

Company number 08468207

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Sep 2014	SH02	Sub-division of shares on 2 July 2014	View PDF Sub-division of shares on 2 July 2014 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 02/07/2014	View PDF Resolutions RES13 ‐ Sub divide shares 02/07/2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	SH02	Sub-division of shares on 1 July 2014	View PDF Sub-division of shares on 1 July 2014 - link opens in a new window - 5 pages (5 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 01/07/2014 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 01/07/2014 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
01 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/08/2014	View PDF Resolutions RES13 ‐ Sub-division of shares 14/08/2014 - link opens in a new window - 1 page (1 page)
01 Sep 2014	SH02	Sub-division of shares on 14 August 2014	View PDF Sub-division of shares on 14 August 2014 - link opens in a new window - 5 pages (5 pages)
23 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	CERTNM	Company name changed garage investments LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution	View PDF Company name changed garage investments LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?