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Company Name: SIGNATURE MANAGEMENT SYSTEMS UK LIMITED

Company Type:

Limited Company

Company No:

05649979

Company Address:

SIGNATURE MANAGEMENT SYSTEMS UK LIMITED
3 Ramsey Close
GREENFORD
UB6 0SU


Date:

29/11/2009

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 MANAGEMENT SYSTEMS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Declaration of Solvency10/09/20044.70
Order or revocation or suspension of voluntary arrangement19/09/19941.2
AUDS - Auditor's statement18/08/1997AUDS
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Order of Court for re-registration18/05/1995OCREREG
Confirmation of dissolution - written resolution22/05/2001WRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
Notice of increase in nominal capital22/08/2001123
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Early dissolution request09/01/2005L64.01
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/08/2002190a
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Notice of Administration Order28/11/19982.6
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
Balance sheet03/04/1993BS
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
12 - Declaration on application for registration10/09/199612
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
DISS40 - Notice of striking-off action disc22/10/1998DISS40
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
RES07 - Financial assistance in shares acquisition05/07/2004RES07
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
363b - Annual Return25/01/2001363b
RELREC - Official Receiver's release26/08/2004RELREC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
2.6 - Notice of Administration Order09/03/19952.6
Confirmation of dissolution - written resolution07/12/2000WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
4.48 - Notice of constitution of liquidation committee10/01/19944.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
652A - Application for striking off12/11/1993652A
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Notice of discharge of administration order14/02/19942.4(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
RES13 - Other resolution04/12/2004RES13
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
Miscellaneous document28/08/2001MISC
4.20 - Statement of company's affairs27/05/19944.20
Particulars of a charge created by a company registered in Scotland24/01/2004410
169 - Return by a company purchasing its own01/04/2004169
Notice of wind up19/04/1996F14
Declaration on application for registration (Welsh language form).01/12/199712CYM
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS