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SHOWTIME UK LTD

Company number 02761366

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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)
25 Jul 2000 AA Accounts for a small company made up to 30 November 1999
14 Jul 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
01 Dec 1999 363s Return made up to 03/11/99; full list of members
01 Dec 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1998 AA Accounts made up to 30 November 1998
01 Dec 1998 363s Return made up to 03/11/98; no change of members
11 Jan 1998 AA Accounts made up to 30 November 1997
21 Nov 1997 363s Return made up to 03/11/97; no change of members
09 Dec 1996 AA Accounts made up to 30 November 1996
27 Nov 1996 363s Return made up to 03/11/96; full list of members
13 Dec 1995 AA Accounts made up to 30 November 1995
28 Nov 1995 363s Return made up to 03/11/95; no change of members
28 Nov 1995 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
27 Jul 1995 CERTNM Company name changed aura T.V. productions LIMITED\certificate issued on 28/07/95
07 Dec 1994 AA Accounts made up to 30 November 1994
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Request DocumentAccounts made up to 30 November 1994
07 Dec 1994 363s Return made up to 03/11/94; 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 03/11/94; no change of members
07 Dec 1994 363(288) Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
14 Dec 1993 AA Accounts made up to 30 November 1993
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Request DocumentAccounts made up to 30 November 1993
14 Dec 1993 363s Return made up to 03/11/93; 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 03/11/93; full list of members
14 Dec 1993 363(287) Registered office changed on 14/12/93
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Request DocumentRegistered office changed on 14/12/93
14 Dec 1993 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 DocumentSecretary's particulars changed;director's particulars changed
09 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
09 Dec 1993 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 Dec 1993 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 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions