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SHOWCASE INTERIORS LIMITED

Company number 06066095

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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 2007 288a New director appointed
03 May 2007 288b Secretary resigned
03 May 2007 288b Director resigned
24 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2007 123 Nc inc already adjusted 30/03/07
24 Apr 2007 88(2)R Ad 30/03/07--------- £ si 39999@1=39999 £ ic 1/40000
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2007 395 Particulars of mortgage/charge
23 Feb 2007 CERTNM Company name changed bealaw (man)29 LIMITED\certificate issued on 23/02/07
24 Jan 2007 NEWINC Incorporation