Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SHOWCARD SYSTEMS MANUFACTURING LIMITED

Company number 01158456

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 May 2003 AA Accounts for a dormant company made up to 31 December 2002
22 Jan 2003 363s Return made up to 20/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
21 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Jun 2002 287 Registered office changed on 07/06/02 from: 136 church street eastwood nottinghamshire NG16 3HT
28 Feb 2002 353 Location of register of members
19 Feb 2002 363s Return made up to 20/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
17 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
10 Jan 2001 363s Return made up to 20/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Aug 2000 288a New director appointed
23 Aug 2000 288b Director resigned
19 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
31 Jan 2000 363s Return made up to 20/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Apr 1999 288b Director resigned
09 Apr 1999 288a New director appointed
19 Jan 1999 363s Return made up to 20/12/98; full list of members
19 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Jan 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Jan 1998 363s Return made up to 20/12/97; no change of members
04 Feb 1997 363s Return made up to 20/12/96; no change of members
29 Jan 1997 AA Accounts for a dormant company made up to 31 December 1996
28 Jan 1997 225 Accounting reference date shortened from 31/03/97 to 31/12/96
01 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
01 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 May 1996 363s Return made up to 29/04/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
05 Mar 1996 288 New director appointed