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SIGNATURE RAIL LIMITED

Company number 02484158

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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)
10 Jan 2002 AA Full accounts made up to 31 March 2001
03 Jan 2002 363s Return made up to 14/12/01; full list of members
28 Jul 2001 288b Director resigned
30 May 2001 288a New director appointed
16 Feb 2001 288b Director resigned
16 Feb 2001 288b Director resigned
20 Dec 2000 363s Return made up to 14/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2000 288b Director resigned
20 Jul 2000 AA Full accounts made up to 31 March 2000
17 Dec 1999 363s Return made up to 14/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Dec 1999 CERTNM Company name changed comreco rail LIMITED\certificate issued on 03/12/99
18 Oct 1999 122 £ ic 4196/2796 27/09/99 £ sr 1400@1=1400
12 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
12 Oct 1999 288a New director appointed
05 Oct 1999 88(2)R Ad 27/09/99--------- £ si 1400@1=1400 £ ic 2796/4196
05 Oct 1999 MEM/ARTS Memorandum and Articles of Association
05 Oct 1999 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
05 Oct 1999 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
05 Oct 1999 RESOLUTIONS Resolutions
  • WRES16 ‐ Written resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Oct 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution