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Company Name: SIGNATURE SECURITY & AUTOMATION LTD

Company Type:

Limited Company

Company No:

05892118

Company Address:

SIGNATURE SECURITY & AUTOMATION LTD
12 Chingswell Street
BIDEFORD
EX39 2NF


Date:

25/11/2009

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 SECURITY & AUTOMATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
Application by an unlimited company to be re-registered as limited26/03/199551
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
Return delivered for registration of a branch of an oversea company02/07/1998BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Directions to defer dissolution04/01/2001L64.04
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
353a - Register of members in non-legible form27/07/2000353a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
EEIG1 - Statement of name09/11/2006EEIG1
Increase in nominal capital14/01/2001RESO4
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
ERES10 - Allotment of securities - extraordinary resolution04/10/1995ERES10
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
2.19 - Notice of discharge of Administration Order31/12/19972.19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
2.19 - Notice of discharge of Administration Order03/08/20052.19
RES06 - Reduction of issued capital08/05/1995RES06
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Notice of final meeting of creditors09/09/19974.17(SC)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
SRES11 - Disapplication of pre-emption rights - special resolution23/06/2001SRES11
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
318 - Location of directors' service con30/01/1999318
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
Resolution to re-register - extraordinary resolution26/02/1994ERES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Release of Official Receiver06/11/1993L64.07HC
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Reduction of issued capital - special resolution08/09/1995SRES06
Capital/bonus issue - ordinary resolution17/05/1997ORES14