- Company Overview for SHOWCARD SYSTEMS RETAIL LIMITED (01363496)
- Filing history for SHOWCARD SYSTEMS RETAIL LIMITED (01363496)
- People for SHOWCARD SYSTEMS RETAIL LIMITED (01363496)
- Charges for SHOWCARD SYSTEMS RETAIL LIMITED (01363496)
- More for SHOWCARD SYSTEMS RETAIL LIMITED (01363496)
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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01 Mar 1996 | 288 | Director resigned | |
01 Mar 1996 | 288 | Director resigned | |
01 Mar 1996 | 288 | Director resigned | |
01 Mar 1996 | 288 | Director resigned | |
01 Mar 1996 | 288 | Director resigned | |
01 Mar 1996 | 288 | Director resigned | |
01 Mar 1996 | 288 | New director appointed | |
01 Mar 1996 | 288 | New director appointed | |
19 Feb 1996 | RESOLUTIONS |
Resolutions
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19 Feb 1996 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Feb 1996 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
09 Feb 1996 | 287 | Registered office changed on 09/02/96 from: fontana house works road letchworth hants SG6 1LD | |
09 Feb 1996 | 288 | Secretary resigned | |
09 Feb 1996 | 288 | New secretary appointed | |
04 Jan 1996 | RESOLUTIONS |
Resolutions
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02 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
02 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
10 Mar 1995 | 363s |
Return made up to 20/02/95; no change of members
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|
Request DocumentReturn made up to 20/02/95; no change of members |
20 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
16 Mar 1994 | 363s |
Return made up to 20/02/94; no change of members
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|
Request DocumentReturn made up to 20/02/94; no change of members |
07 Oct 1993 | AA |
Group accounts for a medium company made up to 31 March 1993
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|
Request DocumentGroup accounts for a medium company made up to 31 March 1993 |
16 Apr 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
23 Mar 1993 | 287 |
Registered office changed on 23/03/93 from: pendle house jubilee road letchworth herts SG6 1NE
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|
Request DocumentRegistered office changed on 23/03/93 from: pendle house jubilee road letchworth herts SG6 1NE |
28 Feb 1993 | 363s |
Return made up to 20/02/93; full list of members
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|
Request DocumentReturn made up to 20/02/93; full list of members |
11 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |