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SHOWFIELDS LIMITED

Company number 03143103

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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)
26 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
25 Mar 1997	CERTNM	Company name changed toprota LIMITED\certificate issued on 26/03/97	View PDF Company name changed toprota LIMITED\certificate issued on 26/03/97 - link opens in a new window - 3 pages (3 pages)
24 Mar 1997	88(2)R	Ad 17/03/97--------- £ si 30@1=30 £ ic 2/32	View PDF Ad 17/03/97--------- £ si 30@1=30 £ ic 2/32 - link opens in a new window - 2 pages (2 pages)
24 Mar 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Feb 1997	363s	Return made up to 03/01/97; full list of members	View PDF Return made up to 03/01/97; full list of members - link opens in a new window - 7 pages (7 pages)
21 Apr 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Apr 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
21 Apr 1996	287	Registered office changed on 21/04/96 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 21/04/96 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
03 Jan 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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