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SIGNET (AC) LIMITED

Company number 02949875

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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)
18 Aug 2003 363s Return made up to 18/07/03; full list of members
22 Nov 2002 AA Accounts for a small company made up to 30 April 2002
24 Jul 2002 363s Return made up to 18/07/02; full list of members
22 Nov 2001 AA Accounts for a small company made up to 30 April 2001
08 Aug 2001 363s Return made up to 18/07/01; full list of members
17 Apr 2001 288b Director resigned
12 Oct 2000 288b Director resigned
21 Aug 2000 363s Return made up to 18/07/00; full list of members
31 Jul 2000 AA Accounts for a small company made up to 30 April 2000
16 Aug 1999 AA Accounts for a small company made up to 30 April 1999
29 Jul 1999 363s Return made up to 18/07/99; full list of members
11 May 1999 88(2)R Ad 12/04/99--------- £ si 200000@1=200000 £ ic 1000/201000
11 May 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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11 May 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 May 1999 123 £ nc 100000/300000 12/04/99
15 Dec 1998 AA Accounts for a small company made up to 30 April 1998
27 Aug 1998 288a New director appointed
27 Aug 1998 363s Return made up to 18/07/98; full list of members
13 Jan 1998 288a New secretary appointed
13 Jan 1998 288b Secretary resigned
14 Nov 1997 AA Accounts for a small company made up to 30 April 1997
13 Nov 1997 288a New secretary appointed
13 Nov 1997 288b Secretary resigned;director resigned
06 Oct 1997 363s Return made up to 18/07/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed