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SIGN PLUS LIMITED

Company number SC361308

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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)
11 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Dec 2009 TM01 Termination of appointment of Graham Mason as a director
11 Dec 2009 AD01 Registered office address changed from Linburn House 9 Nethertown Broad Street Dunfermline Fife KY12 7DS on 11 December 2009
30 Sep 2009 225 Accounting reference date extended from 30/06/2010 to 30/09/2010
30 Sep 2009 CERTNM Company name changed sign plus (holdings) LIMITED\certificate issued on 30/09/09
25 Sep 2009 88(3) Particulars of contract relating to shares
25 Sep 2009 88(2) Ad 07/09/09\gbp si 18@1=18\gbp ic 1/19\
24 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2009 NEWINC Incorporation