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SHOWCOM LIMITED

Company number 04177767

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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)
30 Mar 2006 363a Return made up to 12/03/06; full list of members
11 Mar 2006 403a Declaration of satisfaction of mortgage/charge
14 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
01 Apr 2005 363s Return made up to 12/03/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
17 Mar 2004 363s Return made up to 12/03/04; no change of members
15 Oct 2003 AA Full accounts made up to 31 March 2003
28 Mar 2003 363s Return made up to 12/03/03; change of members
02 Aug 2002 AA Full accounts made up to 31 March 2002
28 Mar 2002 363s Return made up to 12/03/02; full list of members
15 Mar 2002 88(2)O Ad 30/04/01--------- £ si 680@1
15 Mar 2002 88(2)O Ad 30/04/01--------- £ si 4318@1
30 Jan 2002 395 Particulars of mortgage/charge
19 Dec 2001 395 Particulars of mortgage/charge
29 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2001 88(2)R Ad 01/11/01--------- £ si 48500@1=48500 £ ic 5000/53500
29 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2001 123 £ nc 5000/100000 01/11/01
16 Nov 2001 288b Director resigned
20 Jun 2001 88(2)R Ad 30/04/01--------- £ si 4998@1=4998 £ ic 2/5000
01 May 2001 395 Particulars of mortgage/charge
25 Apr 2001 88(2)R Ad 04/04/01--------- £ si 1@1=1 £ ic 1/2
25 Apr 2001 288a New director appointed
25 Apr 2001 288a New secretary appointed;new director appointed
23 Apr 2001 288b Secretary resigned