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Company Name: SIGNATURE LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05284707

Company Address:

SIGNATURE LOGISTICS LIMITED
36 Brunel Way
Segensworth
FAREHAM
PO15 5SA


Date:

22/11/2009

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

Email Address:
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SIGNATURE LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Decrease in nominal capital - written resolution22/01/1996WRESO5
288a - Notice of appointment of directors or secretaries30/12/2000288a
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
RES16 - Redemption of shares21/06/2003RES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Redemption of shares - written resolution07/07/2001WRES16
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Notice of winding up order12/08/19964.2(SC)
Notice of final meeting of creditors14/11/19944.43
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
AA - Annual Accounts09/07/1999AA
Notice of statement of administrator's proposals12/01/19992.7(scot)
353a - Register of members in non-legible form03/03/1996353a
RES07 - Financial assistance in shares acquisition25/07/2004RES07
Change in situation or address of Registered Office17/11/2004287
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
169 - Return by a company purchasing its own23/10/2004169
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
RES11 - Disapplication of pre-emption rights27/11/2002RES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
Directions to defer dissolution05/07/2004L64.06HC
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
1.4 - Notice of completion of voluntary arrang06/12/20041.4
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
1.4 - Notice of completion of voluntary arrang18/03/19981.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
VAL - Valuation Report07/10/1998VAL
Application by a private company for re-registration as a public company17/05/199343(3)
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
4.70 - Declaration of Solvency21/05/20044.70
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Increase in nominal capital29/07/2002RESO4
1.1 - Report of meeting approving voluntary arran31/10/20051.1
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
401 - Register of Charges27/08/1995401
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/07/2005CERT18
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
RES12 - Vary share rights/names26/12/1993RES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
6 - Cancellation of alteration to the objects of a company21/01/20016
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
325 - Location of register of directors' interests in shares etc07/01/2001325
363 - Annual Return30/05/1995363
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
EEIG6 - Statement of name04/02/2005EEIG6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Statement of name07/03/2000694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP