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Company Name: SIGNATURE LOGISITCS LTD

Company Type:

Non-Limited

Company Address:

SIGNATURE LOGISITCS LTD
5 Garnett Cl
WATFORD
WD24 7GL


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on signature logisitcs ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on signature logisitcs ltd, please click on the link below:

SIGNATURE LOGISITCS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
First Directors and secretary and intended situation of Registered Office07/05/199610
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
2.23 - Notice of result of meeting of creditors10/05/20052.23
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
652C - Withdrawal of application for striking off27/04/2000652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Notice to Official Receiver of winding-up order04/02/19984.13
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
Directions to defer dissolution17/09/1998L64.06
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
AUDR - Auditor's report01/07/1993AUDR
AUDS - Auditor's statement10/08/2000AUDS
Register of members in non-legible form14/06/2002353a
NEWINC - New Incorporation documents08/01/2005NEWINC
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
2.2(scot) - Notice of administration order01/12/20052.2(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Decrease in nominal capital - special resolution27/11/1996SRESO5
Notice of a variation or cessation of a disqualification order08/07/1999DO4
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
Orders to rescind, defer or stay20/11/1993COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
Increase in nominal capital - special resolution24/12/2002SRESO4
AUDR - Auditor's report27/05/1999AUDR
SA - Shares agreement14/11/1996SA
Vary share rights/names06/05/2006RES12
Redemption of shares - extraordinary resolution23/01/2000ERES16
395 - Particulars of a mortgage or charge10/01/2000395
Re-registration of a company from private to public with a change of name29/12/2000CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
363b - Annual Return30/11/2002363b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Exempt from appointment of auditor02/03/2000RES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
RES09 - Confirmation of dissolution30/06/2003RES09
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Notice of final meeting of creditors24/05/19994.17(SC)
Application by an unlimited company to be re-registered as limited31/08/199751
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
2.19 - Notice of discharge of Administration Order20/08/19982.19
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
OC138 - Order of Court (Section 138)24/03/2005OC138
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
AA - Annual Accounts25/08/1993AA
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
Resolution to re-register - written resolution16/06/2002WRES02
Notice of appointment of Liquidator25/10/19954.9(SC)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
325 - Location of register of directors' interests in shares etc20/10/2002325
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
6 - Cancellation of alteration to the objects of a company29/10/19976
RES10 - Allotment of securities07/11/2003RES10
Liquidator's statement of receipts and payments15/02/19954.68
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
325 - Location of register of directors' interests in shares etc29/07/2001325
386 - Notice of passing of resolution removing an auditor08/03/2003386
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14