- Company Overview for SHOWCARD SYSTEMS MANUFACTURING LIMITED (01158456)
- Filing history for SHOWCARD SYSTEMS MANUFACTURING LIMITED (01158456)
- People for SHOWCARD SYSTEMS MANUFACTURING LIMITED (01158456)
- Charges for SHOWCARD SYSTEMS MANUFACTURING LIMITED (01158456)
- More for SHOWCARD SYSTEMS MANUFACTURING LIMITED (01158456)
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) |
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05 Mar 1996 | 288 | New director appointed | |
05 Mar 1996 | 288 | Director resigned | |
05 Mar 1996 | 288 | Director resigned | |
19 Feb 1996 | RESOLUTIONS |
Resolutions
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19 Feb 1996 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Feb 1996 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Feb 1996 | 287 | Registered office changed on 11/02/96 from: fontana house works road letchworth herts SG6 1LD | |
11 Feb 1996 | 288 | Secretary resigned | |
11 Feb 1996 | 288 | New secretary appointed | |
02 Dec 1995 | 403a | Declaration of satisfaction of mortgage/charge | |
25 May 1995 | 363s | Return made up to 29/04/95; full list of members | |
20 Jan 1995 | AA |
Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994 |
09 May 1994 | 363s |
Return made up to 29/04/94; no change of members
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|
Request DocumentReturn made up to 29/04/94; no change of members |
06 Oct 1993 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
17 May 1993 | 363s |
Return made up to 29/04/93; no change of members
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Request DocumentReturn made up to 29/04/93; no change of members |
16 Apr 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Mar 1993 | 287 |
Registered office changed on 23/03/93 from: pendle house jubilee road letchworth herts SG6 1NE
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Request DocumentRegistered office changed on 23/03/93 from: pendle house jubilee road letchworth herts SG6 1NE |
11 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
29 Jul 1992 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
02 Jun 1992 | 363b |
Return made up to 29/04/92; full list of members
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Request DocumentReturn made up to 29/04/92; full list of members |
25 Feb 1992 | CERTNM |
Company name changed showcard systems engineering lim ited\certificate issued on 26/02/92
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Request DocumentCompany name changed showcard systems engineering lim ited\certificate issued on 26/02/92 |
24 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Dec 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
30 Sep 1991 | 363a |
Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members |
15 Jun 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |