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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)
01 Mar 1990 AA Full accounts made up to 28 February 1989
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 1989
01 Mar 1990 363 Return made up to 14/04/89; full list of members
13 Sep 1989 225(1) Accounting reference date shortened from 30/11 to 28/02
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Request DocumentAccounting reference date shortened from 30/11 to 28/02
20 Apr 1988 PUC 5 Wd 14/03/88 pd 01/03/88--------- £ si 2@1
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Request DocumentWd 14/03/88 pd 01/03/88--------- £ si 2@1
20 Apr 1988 PUC 2 Wd 14/03/88 ad 01/03/88--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/03/88 ad 01/03/88--------- £ si 98@1=98 £ ic 2/100
30 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
29 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Mar 1988 CERTNM Company name changed triumphtry LIMITED\certificate issued on 18/03/88
16 Mar 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
08 Mar 1988 MEM/ARTS Memorandum and Articles of Association
04 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
04 Mar 1988 287 Registered office changed on 04/03/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 04/03/88 from: 2 baches street london N1 6UB
01 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Nov 1987 NEWINC Incorporation