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SHOWTRAX INTERNATIONAL LIMITED

Company number 03214185

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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)
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
01 Jul 2002 363s Return made up to 19/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 May 2002 AA Total exemption small company accounts made up to 30 June 2001
22 Jun 2001 363s Return made up to 19/06/01; full list of members
03 May 2001 AA Accounts for a small company made up to 30 June 2000
26 Jul 2000 288a New director appointed
12 Jul 2000 363s Return made up to 19/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2000 395 Particulars of mortgage/charge
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
06 Apr 2000 287 Registered office changed on 06/04/00 from: greensand lodge high street lidlington bedfordshire MK43 0QR
13 Aug 1999 CERTNM Company name changed colourworks (europe) LIMITED\certificate issued on 16/08/99
22 Jun 1999 363s Return made up to 19/06/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
30 Apr 1999 AA Accounts for a small company made up to 30 June 1998
07 Jul 1998 363s Return made up to 19/06/98; no change of members
31 Mar 1998 288b Secretary resigned
31 Mar 1998 288a New secretary appointed
05 Aug 1997 363s Return made up to 19/06/97; full list of members
05 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1997 AA Accounts for a dormant company made up to 30 June 1997
05 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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05 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1996 288a New secretary appointed
22 Nov 1996 288a New director appointed
22 Nov 1996 288a New director appointed