SHOWSEC HOLDINGS LIMITED

Company number 01704530

Date	Type	Description	View / Download
26 Apr 2000	AA	Full accounts made up to 30 June 1999	(11 pages)
15 Feb 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
15 Feb 2000	288a	New secretary appointed	(2 pages)
15 Feb 2000	288a	New director appointed	(2 pages)
15 Feb 2000	288b	Secretary resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	AUD	Auditor's resignation	(1 page)
15 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
07 Sep 1999	363s	Return made up to 31/08/99; full list of members	(8 pages)
23 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
16 Sep 1998	363s	Return made up to 31/08/98; no change of members	(6 pages)
07 May 1998	AA	Accounts for a small company made up to 30 June 1997	(8 pages)
24 Sep 1997	363s	Return made up to 31/08/97; no change of members	(5 pages)
11 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
16 Sep 1996	363s	Return made up to 31/08/96; full list of members	(8 pages)
16 Sep 1996	363(287)	Registered office changed on 16/09/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1996	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Nov 1995	AA	Full accounts made up to 30 June 1995	(10 pages)
23 Aug 1995	363s	Return made up to 31/08/95; no change of members	(4 pages)
23 Aug 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 1995	AA	Accounts for a small company made up to 30 June 1994	(8 pages)
07 Apr 1995	287	Registered office changed on 07/04/95 from: 23A benwell road london N7 7BL	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(34 pages)
28 Nov 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document