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SIGNGRID LIMITED

Company number 02472842

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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 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Aug 1993 AA Full accounts made up to 30 September 1992
02 Mar 1993 363s Return made up to 31/01/93; full list of members
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Request DocumentReturn made up to 31/01/93; full list of members
25 Jun 1992 AA Full accounts made up to 28 September 1991
07 Feb 1992 363s Return made up to 31/01/92; full list of members
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Request DocumentReturn made up to 31/01/92; full list of members
07 Feb 1992 363(287) Registered office changed on 07/02/92
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Request DocumentRegistered office changed on 07/02/92
07 Feb 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Aug 1991 AA Full accounts made up to 29 September 1990
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
13 Feb 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
18 Jan 1991 88(2)R Ad 09/11/90--------- £ si 1263149@1=1263149 £ ic 1022420/2285569
17 Dec 1990 88(2)R Ad 06/12/90--------- £ si 72063@1=72063 £ ic 950357/1022420
28 Nov 1990 123 Nc inc already adjusted 09/11/90
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Request DocumentNc inc already adjusted 09/11/90
28 Nov 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Nov 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1990 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
18 Sep 1990 88(2)R Ad 07/09/90--------- £ si 221145@1=221145 £ ic 729212/950357
29 Mar 1990 88(2)R Ad 15/03/90--------- £ si 729210@1=729210 £ ic 2/729212
29 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1990 123 £ nc 1000/1000000 15/03/90
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Request Document£ nc 1000/1000000 15/03/90