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SHOWBUZ ADVERTISING LIMITED

Company number 01231988

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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)
28 Feb 1996 287 Registered office changed on 28/02/96 from: 32 queen anne street london W1M 9LB
02 Jan 1996 AA Full accounts made up to 28 February 1995
30 Aug 1995 363s Return made up to 14/08/95; full list of members
25 Oct 1994 363s Return made up to 14/08/94; no change of members
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Request DocumentReturn made up to 14/08/94; no change of members
17 Oct 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
08 Jun 1994 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
06 Jan 1994 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
07 Sep 1993 363s Return made up to 14/08/93; no change of members
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Request DocumentReturn made up to 14/08/93; no change of members
21 Oct 1992 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
15 Oct 1992 363s Return made up to 14/08/92; full list of members
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Request DocumentReturn made up to 14/08/92; full list of members
31 Jan 1992 288 Director resigned
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23 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Nov 1991 AA Accounts for a small company made up to 28 February 1991
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Request DocumentAccounts for a small company made up to 28 February 1991
01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
21 Aug 1991 363b Return made up to 14/08/91; no change of members
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Request DocumentReturn made up to 14/08/91; no change of members
17 Oct 1990 AA Accounts for a small company made up to 28 February 1990
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Request DocumentAccounts for a small company made up to 28 February 1990
17 Oct 1990 363 Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members
06 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Sep 1989 AA Accounts for a small company made up to 28 February 1989
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Request DocumentAccounts for a small company made up to 28 February 1989
01 Sep 1989 363 Return made up to 14/08/89; full list of members
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Request DocumentReturn made up to 14/08/89; full list of members
28 Dec 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Dec 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge