SHOWSEC HOLDINGS LIMITED

Company number 01704530

Date	Type	Description	View / Download
09 Sep 1994	363s	Return made up to 31/08/94; full list of members 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
09 Sep 1994	363(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
21 Jan 1994	AUD	Auditor's resignation 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
15 Dec 1993	287	Registered office changed on 15/12/93 from: 112 jermyn street london SW1Y 6LS 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
06 Oct 1993	363s	Return made up to 31/08/93; full list of members 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
06 Oct 1993	287	Registered office changed on 06/10/93 from: 46/47 upper berkeley street london W1H 7PN 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 Aug 1993	AA	Full group accounts made up to 30 June 1993 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
17 Mar 1993	AA	Full group accounts made up to 30 June 1992 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
22 Sep 1992	363s	Return made up to 31/08/92; no change of members 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
03 Mar 1992	395	Particulars of mortgage/charge	(3 pages)
03 Dec 1991	AA	Full group accounts made up to 30 June 1991 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
02 Oct 1991	363b	Return made up to 31/08/91; change of members 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
07 Apr 1991	MA	Memorandum and Articles of Association	(12 pages)
20 Mar 1991	88(2)R	Ad 18/01/91--------- £ si 4900@1=4900 £ ic 100/5000	(2 pages)
20 Mar 1991	123	Nc inc already adjusted 18/01/91	(1 page)
20 Mar 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Mar 1991	CERTNM	Company name changed showsec international LIMITED\certificate issued on 19/03/91 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
18 Mar 1991	CERTNM	Company name changed\certificate issued on 18/03/91	(2 pages)
31 Oct 1990	363	Return made up to 07/09/90; full list of members 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
12 Oct 1990	AA	Full accounts made up to 30 June 1990 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
21 Sep 1989	AA	Full accounts made up to 30 June 1989 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
21 Sep 1989	363	Return made up to 31/08/89; full list of members 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
23 May 1989	288	Secretary resigned;new secretary appointed 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
27 Oct 1988	AA	Full accounts made up to 30 June 1988 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
27 Oct 1988	363	Return made up to 23/09/88; full list of members 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