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Company Name: SIGNATURE NETWORKS LIMITED

Company Type:

Limited Company

Company No:

03116810

Company Address:

SIGNATURE NETWORKS LIMITED
14 Brickfields Industrial Estate
Finway Road
HEMEL HEMPSTEAD
HP2 7QA


Date:

23/11/2009

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 NETWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
OC - Order of Court19/01/1994OC
EEIG6 - Statement of name20/04/1996EEIG6
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
363x - Annual Return25/07/1996363x
652A - Application for striking off12/09/1997652A
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
SA - Shares agreement02/07/1995SA
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Administrator's abstract of receipts and payments15/09/19982.9(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
Certificate of release of Liquidator07/04/19974.14(SC)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
RES13 - Other resolution12/07/2001RES13
353a - Register of members in non-legible form12/06/1999353a
386 - Notice of passing of resolution removing an auditor10/12/2003386
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Statement of Administrator's proposals28/02/20062.21
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Decrease in nominal capital - special resolution29/11/2001SRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
F14 - Notice of wind up15/11/1998F14
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
Allotment of securities - extraordinary resolution26/10/2003ERES10
Statement of name25/02/2006EEIG1
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
3.10 - Administrative Receiver's report16/09/20053.10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
OC425 - Order of Court (Section 425)21/02/1999OC425
Redemption of shares - special resolution31/05/1999SRES16
Application by an unlimited company to be re-registered as limited26/03/199551
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
Valuation Report21/07/2006VAL
363a - Annual Return06/09/2003363a
Notice of Receiver's report22/11/20053.5(scot)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
DO1 - Notice of disqualification of an indi05/06/2005DO1
Capital/bonus issue - written resolution30/11/2005WRES14
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
OC - Order of Court27/06/1998OC
Certificate of constitution of creditors04/10/19953.4
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
ORES06 - Reduction of issued capital - ordinary resolution07/04/1998ORES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Allotment of securities23/01/2000RES10
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
397a -05/03/2003397a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
EEIG2 - Statement of name23/10/2005EEIG2
Certificate of specific penalty08/02/2000SPECPEN
Notice of constitution of liquidation committee27/11/20014.48
Declaration of solvency12/04/20014.25(SC)
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11