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Company Name: SIGNATURE LIVING LIMITED

Company Type:

Limited Company

Company No:

05079764

Company Address:

SIGNATURE LIVING LIMITED
67-69 George Street
LONDON
W1U 8LT


Date:

22/11/2009

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 LIVING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
2.20 - Notice of variation of Administration Order20/03/20042.20
Notice of vacation of office by Liquidator13/07/20064.19(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
AAMD - Amended Accounts02/07/2002AAMD
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
363b - Annual Return19/11/1998363b
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
363 - Annual Return13/07/1993363
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Capital/bonus issue - ordinary resolution26/09/2004ORES14
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
4.70 - Declaration of Solvency23/05/19954.70
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Prospectus30/01/1994PROSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
VAL - Valuation Report13/12/1997VAL
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
VAL - Valuation Report30/04/2003VAL
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Annual Accounts13/02/1995AA
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
225 - Change of Accounting Referenc07/09/1998225
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
287 - Change in situation or address of Registered Office11/07/2003287
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Notice of dismissal of petition for administration order25/05/19932.3(scot)
2.6 - Notice of Administration Order01/03/19972.6
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
318 - Location of directors' service con28/12/2005318
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
AUD - Auditor's letter of resignation23/07/1998AUD
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
Redemption of shares - special resolution12/03/1997SRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
Annual Return16/05/1996363
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
53 - Application by a public company for re-registration as a private company15/09/199753
OC425 - Order of Court (Section 425)07/07/2003OC425
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Certificate that creditors have been paid in full16/07/19934.51
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
MISC - Miscellaneous document30/12/1998MISC
2.18 - Notice of Order to deal with charged property03/09/20062.18
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Annual Return28/01/1996363x
RES13 - Other resolution12/07/2001RES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Application by a private company for re-registration as a public company10/06/200343(3)
Abstract of receipt and payments in receivership08/05/19963.6