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SHOWPLACE LIMITED

Company number 02198991

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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)
21 Apr 1999 363s Return made up to 14/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 21/04/99
11 Aug 1998 363s Return made up to 14/04/98; no change of members
19 Feb 1998 AA Accounts for a small company made up to 28 February 1997
27 Apr 1997 363s Return made up to 14/04/97; full list of members
23 Dec 1996 AA Accounts for a small company made up to 29 February 1996
23 Apr 1996 363s Return made up to 14/04/96; no change of members
28 Dec 1995 AA Accounts for a small company made up to 28 February 1995
25 Apr 1995 363s Return made up to 14/04/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Dec 1994 AA Accounts for a small company made up to 28 February 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1994
08 Jun 1994 363s Return made up to 14/04/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/94; full list of members
11 Oct 1993 AA Accounts for a small company made up to 28 February 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 28 February 1993
10 May 1993 363s Return made up to 14/04/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/93; no change of members
28 Oct 1992 AA Full accounts made up to 29 February 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 29 February 1992
15 May 1992 363s Return made up to 14/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/92; no change of members
14 Nov 1991 363a Return made up to 14/04/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/91; full list of members
03 Sep 1991 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
22 Aug 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
22 Aug 1991 AA Full accounts made up to 28 February 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1991
22 Aug 1991 88(2)R Ad 28/02/91--------- £ si 4900@1=4900 £ ic 100/5000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/91--------- £ si 4900@1=4900 £ ic 100/5000
22 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Apr 1991 363a Return made up to 14/04/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/04/90; no change of members
20 Mar 1991 AA Full accounts made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 February 1990
09 Aug 1990 287 Registered office changed on 09/08/90 from: 2 dakota building james street st pauls square birmingham B3 1QY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/08/90 from: 2 dakota building james street st pauls square birmingham B3 1QY