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SHOWCARD GROUP LIMITED

Company number 02231656

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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)
23 Apr 1992 363b Return made up to 20/02/92; full list of members
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Request DocumentReturn made up to 20/02/92; full list of members
18 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
04 Nov 1991 363a Return made up to 20/02/91; no change of members
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Request DocumentReturn made up to 20/02/91; no change of members
01 Oct 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
30 Jun 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
27 Jun 1990 AA Group accounts for a medium company made up to 31 March 1989
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Request DocumentGroup accounts for a medium company made up to 31 March 1989
12 Mar 1990 363 Return made up to 20/02/90; full list of members
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Request DocumentReturn made up to 20/02/90; full list of members
22 Dec 1989 288 Director resigned
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Request DocumentDirector resigned
24 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1989 88(2) Wd 14/04/89 ad 31/03/89--------- £ si 99855@1=99855 £ ic 145/100000
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Request DocumentWd 14/04/89 ad 31/03/89--------- £ si 99855@1=99855 £ ic 145/100000
26 Apr 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
26 Apr 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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07 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1989 395 Particulars of mortgage/charge
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10 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1988 288 New director appointed
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26 Aug 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Aug 1988 PUC 2 Wd 16/06/88 ad 01/04/88--------- £ si 143@1=143 £ ic 2/145
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Request DocumentWd 16/06/88 ad 01/04/88--------- £ si 143@1=143 £ ic 2/145
28 Mar 1988 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
28 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
17 Mar 1988 NEWINC Incorporation