- Company Overview for SHOWBOAT AMUSEMENTS LIMITED (00833034)
- Filing history for SHOWBOAT AMUSEMENTS LIMITED (00833034)
- People for SHOWBOAT AMUSEMENTS LIMITED (00833034)
- Charges for SHOWBOAT AMUSEMENTS LIMITED (00833034)
- More for SHOWBOAT AMUSEMENTS LIMITED (00833034)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Oct 1990 | MISC | Articles of association | |
24 Oct 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Aug 1990 | AA |
Full accounts made up to 31 October 1989
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|
Request DocumentFull accounts made up to 31 October 1989 |
03 Aug 1990 | 363 |
Return made up to 21/03/90; full list of members
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Request DocumentReturn made up to 21/03/90; full list of members |
27 Jul 1990 | 287 |
Registered office changed on 27/07/90 from: bishop meadow road loughborough leicestershire LE11 0RE
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Request DocumentRegistered office changed on 27/07/90 from: bishop meadow road loughborough leicestershire LE11 0RE |
30 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Aug 1989 | AA |
Full accounts made up to 31 October 1988
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|
Request DocumentFull accounts made up to 31 October 1988 |
24 Jul 1989 | 363 |
Return made up to 24/03/89; full list of members
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Request DocumentReturn made up to 24/03/89; full list of members |
22 May 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
09 Sep 1988 | 363 |
Return made up to 06/05/88; full list of members
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Request DocumentReturn made up to 06/05/88; full list of members |
25 Jul 1988 | AA |
Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987 |
30 Jun 1988 | 287 |
Registered office changed on 30/06/88 from: 6 connaught place london W2 2EZ
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Request DocumentRegistered office changed on 30/06/88 from: 6 connaught place london W2 2EZ |
11 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Mar 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Jan 1988 | CERTNM |
Company name changed thomas automatics co. LIMITED(th e)\certificate issued on 21/01/88
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Request DocumentCompany name changed thomas automatics co. LIMITED(th e)\certificate issued on 21/01/88 |
13 Nov 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/10
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Request DocumentAccounting reference date shortened from 31/03 to 31/10 |
06 Nov 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Nov 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Nov 1987 | 287 |
Registered office changed on 04/11/87 from: belton road west loughborough leics
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Request DocumentRegistered office changed on 04/11/87 from: belton road west loughborough leics |
30 Sep 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Aug 1987 | 363 |
Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members |
24 Jul 1987 | AA |
Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987 |
27 Apr 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Apr 1987 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |