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SHOWBOAT AMUSEMENTS LIMITED

Company number 00833034

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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)
25 Oct 1990 MISC Articles of association
24 Oct 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Aug 1990 AA Full accounts made up to 31 October 1989
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03 Aug 1990 363 Return made up to 21/03/90; full list of members
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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16 Aug 1989 AA Full accounts made up to 31 October 1988
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24 Jul 1989 363 Return made up to 24/03/89; full list of members
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22 May 1989 288 Director resigned;new director appointed
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09 Sep 1988 363 Return made up to 06/05/88; full list of members
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25 Jul 1988 AA Full accounts made up to 31 October 1987
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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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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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04 Nov 1987 288 Director resigned;new director appointed
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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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07 Aug 1987 363 Return made up to 26/06/87; full list of members
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24 Jul 1987 AA Full accounts made up to 31 March 1987
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27 Apr 1987 288 New director appointed
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04 Apr 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge