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SIGNUM TECHNOLOGIES LIMITED

Company number 03322042

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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)
23 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
23 Jun 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
11 Apr 2000 363s Return made up to 21/02/00; full list of members
  • 363(288) ‐ Director resigned
19 Apr 1999 AA Accounts for a small company made up to 31 December 1998
01 Apr 1999 363s Return made up to 21/02/99; change of members
16 Feb 1999 395 Particulars of mortgage/charge
25 Jan 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
29 Dec 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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29 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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29 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1998 123 Nc inc already adjusted 26/11/98
29 Dec 1998 MEM/ARTS Memorandum and Articles of Association
29 Dec 1998 288a New director appointed
29 Dec 1998 88(2)R Ad 26/11/98--------- £ si 2944445@.01=29444 £ ic 15375/44819
28 Oct 1998 AA Accounts for a small company made up to 28 February 1998
18 Mar 1998 363s Return made up to 21/02/98; full list of members
29 Aug 1997 88(3) Particulars of contract relating to shares
29 Aug 1997 88(2)P Ad 26/06/97--------- £ si 683100@.01=6831 £ ic 8544/15375
13 Aug 1997 88(2)R Ad 26/06/97--------- £ si 240000@.01=2400 £ ic 6144/8544
12 Aug 1997 88(2)R Ad 26/06/97--------- £ si 240000@.01=2400 £ ic 3744/6144
11 Aug 1997 122 S-div recon 26/06/97
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
11 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Aug 1997 88(2)R Ad 26/06/97--------- £ si 374200@.01=3742 £ ic 2/3744