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SHOW CONTRACTS LIMITED

Company number 01785208

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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)
07 Aug 1996 288 Secretary's particulars changed;director's particulars changed
10 Jul 1996 AA Full accounts made up to 31 December 1995
15 Sep 1995 363s Return made up to 12/09/95; no change of members
15 Sep 1995 363(287) Registered office changed on 15/09/95
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Request DocumentRegistered office changed on 15/09/95
14 Aug 1995 AA Full accounts made up to 31 December 1994
06 Jul 1995 288 Director resigned;new director appointed
04 Jul 1995 288 Director resigned;new director appointed
05 Jan 1995 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
18 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
14 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Nov 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
09 Nov 1994 287 Registered office changed on 09/11/94 from: prospect house the broadway farnham common slough, berks SL2 3PQ
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Request DocumentRegistered office changed on 09/11/94 from: prospect house the broadway farnham common slough, berks SL2 3PQ
31 Oct 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
26 Sep 1994 363s Return made up to 12/09/94; no change of members
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Request DocumentReturn made up to 12/09/94; no change of members
03 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Oct 1993 363s Return made up to 12/09/93; full list of members
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Request DocumentReturn made up to 12/09/93; full list of members
03 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Jun 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
21 Apr 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Sep 1992 363s Return made up to 12/09/92; no change of members
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Request DocumentReturn made up to 12/09/92; no change of members
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
20 Sep 1991 363b Return made up to 12/09/91; no change of members
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Request DocumentReturn made up to 12/09/91; no change of members
28 Apr 1991 288 Director resigned
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Request DocumentDirector resigned