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Company Name: SIGNATURE MEDIA LIMITED

Company Type:

Limited Company

Company No:

05494598

Company Address:

SIGNATURE MEDIA LIMITED
37 Warren Street
LONDON
W1T 6AD


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 MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
RES14 - Capital/bonus issue14/09/2005RES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Capital/bonus issue - written resolution07/07/1999WRES14
Allotment of securities04/07/1993RES10
Return of alteration in the charter31/10/1999692(1)(a)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
4.70 - Declaration of Solvency21/05/20044.70
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
363 - Annual Return11/08/1996363
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
AUD - Auditor's letter of resignation03/04/1994AUD
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
VAL - Valuation Report05/05/2005VAL
Declaration on application for registration30/11/199512
287 - Change in situation or address of Registered Office13/07/1997287
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Official Receiver's release10/09/2004RELREC
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Notice of intention to carry on business as an investment company26/04/2000266(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
363s - Annual Return21/03/2000363s
OCREREG - Order of Court for re-registration29/03/1999OCREREG
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
RES03 - Exempt from appointment of auditor30/11/2004RES03
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
3.10 - Administrative Receiver's report24/11/19953.10
CLOSE - Scheme of Arrangement16/07/2003CLOSE
363a - Annual Return12/07/1994363a
318 - Location of directors' service con16/12/1996318
Memorandum and Articles20/10/1995MA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
SA - Shares agreement14/11/1996SA
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
363a - Annual Return16/07/2002363a
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Notice of closure of a branch of an oversea company13/12/1996695A(3)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
169 - Return by a company purchasing its own14/03/2002169
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
SRES15 - Change of Name Special Resolution31/03/1996SRES15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86