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SHOWLITE LIMITED

Company number 02686368

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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)
08 Jul 1993 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1992
11 Mar 1993 363s Return made up to 11/02/93; full list of members
11 Aug 1992 288 Secretary resigned;new secretary appointed
20 Jun 1992 88(2)R Ad 15/06/92--------- £ si 98@1=98 £ ic 2/100
20 Jun 1992 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
15 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Apr 1992 288 Secretary resigned;director resigned;new director appointed
15 Apr 1992 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
15 Apr 1992 287 Registered office changed on 15/04/92 from: 110 whitchurch road cardiff CF4 3LY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/04/92 from: 110 whitchurch road cardiff CF4 3LY
08 Apr 1992 CERTNM Company name changed normaward LIMITED\certificate issued on 09/04/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed normaward LIMITED\certificate issued on 09/04/92
08 Apr 1992 CERTNM Company name changed\certificate issued on 08/04/92
11 Feb 1992 NEWINC Incorporation