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Company Name: SIGNATURE LEATHER LIMITED

Company Type:

Limited Company

Company No:

05589833

Company Address:

SIGNATURE LEATHER LIMITED
30-31 St James Place
Mangotsfield
BRISTOL
BS16 9JB


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SIGNATURE LEATHER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
123 - Notice of increase in nominal capital08/07/2005123
AA - Annual Accounts23/05/2006AA
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
363 - Annual Return03/10/1999363
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
RES03 - Exempt from appointment of auditor15/04/2006RES03
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
AAMD - Amended Accounts13/01/2005AAMD
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
325 - Location of register of directors' interests in shares etc06/03/2003325
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/08/1998692(2)
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
694(4)(b) - Statement of name16/03/1994694(4)(b)
Purchase own shares - extraordinary resolution26/03/2005ERES08
RES03 - Exempt from appointment of auditor22/09/2002RES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Change of name certificate04/10/1996CERTNM
2.19 - Notice of discharge of Administration Order25/11/20042.19
Notice of petition for administration order04/06/20032.1(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Purchase own shares31/10/2003RES08
Registration as Friendly Society25/03/2001CERTIPS
Re-registration of a company from unlimited to PLC14/08/1994CERT6
1.1 - Report of meeting approving voluntary arran19/08/20011.1
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Miscellaneous document06/04/2006MISC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Location of directors' service contracts09/03/1997318
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Declaration on application by a joint stock company for registration as a public company23/04/1997685
Change of accounting reference date (Welsh form)04/10/2000225CYM
DO1 - Notice of disqualification of an indi23/01/2000DO1
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
401 - Register of Charges13/12/1995401
NEWINC - New Incorporation documents09/08/2000NEWINC
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Notice of variation of Administration Order16/11/19942.20
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Other resolution - ordinary resolution31/10/1995ORES13
AAMD - Amended Accounts30/07/2003AAMD
Orders to rescind, defer or stay03/05/2001COLIQ
Exempt from appointment of auditor - special resolution28/10/1995SRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Order of Court for re-registration to private company28/09/2006OC-PRI
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Auditor's report18/03/1998AUDR
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
AAMD - Amended Accounts20/04/1996AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Certificate of constitution of creditors16/10/19963.4
Notice of passing of resolution removing an auditor25/06/2004386
Statement of name29/09/2002EEIG1
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
RES08 - Purchase own shares03/05/1993RES08
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7