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Company Name: SIGNATURE OUTDOOR LIMITED

Company Type:

Limited Company

Company No:

04579663

Company Address:

SIGNATURE OUTDOOR LIMITED
3 Caroline Court
Caroline Street
BIRMINGHAM
B3 1TR


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

SIGNATURE OUTDOOR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request11/11/1996L64.01
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Reduction of issued capital - written resolution28/03/1995WRES06
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
SA - Shares agreement16/07/2001SA
L64.06 - Directions to defer dissolution29/07/1997L64.06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
BS - Balance sheet26/01/2002BS
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
Notice of resignation of directors or secretaries05/09/1997288b
Official Receiver's release25/11/2003RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
BS - Balance sheet28/06/1997BS
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
2.7 - Administration Order16/08/19942.7
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
363x - Annual Return06/12/1997363x
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
Administrative Receiver's report30/01/20063.10
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
SRES15 - Change of Name Special Resolution23/03/2000SRES15
Reduction of issued capital06/01/2004RES06
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
RES11 - Disapplication of pre-emption rights10/02/1999RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Annual Return24/12/2000363a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Notice of petition for administration order11/04/19942.1(scot)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Registration as Friendly Society14/05/2003CERTIPS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
363a - Annual Return17/11/1997363a
123 - Notice of increase in nominal capital14/09/1999123
2.2(scot) - Notice of administration order03/03/20022.2(scot)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Notice of striking-off action discontinued27/04/1998DISS40
RES02 - esolution to re-register05/08/1997RES02
Directions to defer dissolution08/12/2001L64.06HC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
AUD - Auditor's letter of resignation24/07/1997AUD
4.48 - Notice of constitution of liquidation committee10/01/19944.48
AUD - Auditor's letter of resignation23/07/1998AUD
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Notice of completion of voluntary arrangement26/08/20001.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
ELRES - Elective resolution16/11/2000ELRES
Statement of company's affairs08/01/19964.20
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
3.7 - Notice of Administrative Receiver's death06/03/19973.7
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
L64.07 - Release of Official Receiver20/04/2005L64.07
3.7 - Notice of Administrative Receiver's death19/01/19943.7
RES07 - Financial assistance in shares acquisition24/10/2005RES07
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
BS - Balance sheet10/02/1998BS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
RELREC - Official Receiver's release16/05/2004RELREC
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Application by a private company for re-registration as a public company16/02/199743(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
Annual Return17/07/2003363x