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SHOWCARD SYSTEMS RETAIL LIMITED

Company number 01363496

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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)
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
  • ELRES ‐ Elective resolution
19 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Feb 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES13 ‐ Ordinary resolution
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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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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