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SIGNO LIGHTING LIMITED

Company number SC233406

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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)
07 Feb 2006 363s Return made up to 27/06/05; full list of members; amend
20 Jul 2005 88(2)R Ad 31/10/04--------- £ si 176@1
20 Jul 2005 363s Return made up to 27/06/05; full list of members
13 May 2005 288a New director appointed
12 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
28 Jun 2004 363s Return made up to 27/06/04; full list of members
29 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
02 Sep 2003 88(2)R Ad 30/06/03--------- £ si 998@1=998 £ ic 2/1000
02 Sep 2003 123 Nc inc already adjusted 30/06/03
02 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 287 Registered office changed on 02/09/03 from: evergreen whirlie road houstoun renfrewshire PA6 7AL
23 Jul 2003 363s Return made up to 27/06/03; full list of members
28 Mar 2003 288b Secretary resigned
26 Mar 2003 410(Scot) Partic of mort/charge *
17 Mar 2003 288a New secretary appointed;new director appointed
16 Oct 2002 288b Director resigned
15 Jul 2002 288a New director appointed
12 Jul 2002 288b Director resigned
12 Jul 2002 288b Secretary resigned
12 Jul 2002 287 Registered office changed on 12/07/02 from: evergreen whirlie road, crosslee houston renfrewshire PA6 7AL
09 Jul 2002 287 Registered office changed on 09/07/02 from: evergreen, whirlie road crosslee houston renfrewshire PA6 7AL
09 Jul 2002 288a New secretary appointed;new director appointed
27 Jun 2002 NEWINC Incorporation