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SIGNOPTICOM LIMITED

Company number SC216106

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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)
03 Mar 2005 363s Return made up to 23/02/05; full list of members
29 Apr 2004 AA Total exemption small company accounts made up to 30 June 2003
25 Mar 2004 363s Return made up to 23/02/04; full list of members
14 Apr 2003 363s Return made up to 23/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2003 88(2)R Ad 20/02/03--------- £ si 1@1=1 £ ic 99/100
30 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
08 Jul 2002 288b Director resigned
24 May 2002 88(2)R Ad 31/03/02--------- £ si 97@1=97 £ ic 2/99
24 May 2002 123 Nc inc already adjusted 31/03/02
24 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2002 363s Return made up to 23/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Feb 2002 410(Scot) Partic of mort/charge *
08 Nov 2001 288a New secretary appointed
08 Nov 2001 288b Secretary resigned
28 Aug 2001 288a New director appointed
29 Jun 2001 225 Accounting reference date extended from 28/02/02 to 30/06/02
16 May 2001 288b Secretary resigned
16 May 2001 288b Director resigned
16 May 2001 288a New secretary appointed;new director appointed
16 May 2001 288a New director appointed
15 May 2001 CERTNM Company name changed dalglen (no 768) LIMITED\certificate issued on 15/05/01
23 Feb 2001 NEWINC Incorporation