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SHOWTIME UK HOLDINGS LIMITED

Company number 03038061

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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)
27 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jan 1997 AA Full accounts made up to 31 December 1995
28 Oct 1996 244 Delivery ext'd 3 mth 31/12/95
11 Sep 1996 288 New director appointed
11 Sep 1996 288 New secretary appointed;new director appointed
11 Sep 1996 363s Return made up to 27/03/96; full list of members
11 Sep 1996 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Sep 1996 363(287) Registered office changed on 11/09/96
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 11/09/96
01 Sep 1995 MA Memorandum and Articles of Association
01 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1995 224 Accounting reference date notified as 31/12
03 May 1995 CERTNM Company name changed burginhall 814 LIMITED\certificate issued on 03/05/95
27 Mar 1995 NEWINC Incorporation