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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)
24 Mar 1997 88(2)R Ad 16/12/96--------- £ si 900@1=900 £ ic 100/1000
07 Mar 1997 123 £ nc 100/100000 16/12/96
06 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1997 287 Registered office changed on 06/01/97 from: the barn 54 chorley road hilldale parbold wigan WN8 7AS
06 Dec 1996 AA Accounts for a small company made up to 30 April 1996
26 Oct 1996 AA Accounts for a small company made up to 31 July 1995
21 Oct 1996 363s Return made up to 18/07/96; no change of members
15 Oct 1996 225 Accounting reference date shortened from 31/07/96 to 30/04/96
13 Jun 1996 395 Particulars of mortgage/charge
07 Sep 1995 363s Return made up to 18/07/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
21 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Sep 1994 288 New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;new director appointed
31 Aug 1994 224 Accounting reference date notified as 31/07
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/07
26 Aug 1994 88(2)R Ad 25/07/94--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 25/07/94--------- £ si 98@1=98 £ ic 2/100
26 Jul 1994 287 Registered office changed on 26/07/94 from: 6 lansdowne terrace gosforth newcastle upon tyne tyne and wear NE3 1HN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/07/94 from: 6 lansdowne terrace gosforth newcastle upon tyne tyne and wear NE3 1HN
26 Jul 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Jul 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
18 Jul 1994 NEWINC Incorporation