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SHOWPROOF LIMITED

Company number SC135592

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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)
17 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
22 Dec 1999 363s Return made up to 13/12/99; full list of members
19 Jul 1999 AA Accounts for a dormant company made up to 31 December 1998
22 Dec 1998 363s Return made up to 13/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Sep 1998 AA Accounts for a dormant company made up to 31 December 1997
02 Feb 1998 363s Return made up to 13/12/97; no change of members
  • 363(287) ‐ Registered office changed on 02/02/98
31 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
31 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Feb 1997 363s Return made up to 13/12/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/96; no change of members
29 Oct 1996 AA Full accounts made up to 31 December 1995
16 Jan 1996 363s Return made up to 13/12/95; full list of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
14 Jan 1995 363s Return made up to 13/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/94; no change of members
01 Nov 1994 AA Full accounts made up to 31 December 1993
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 1993
16 Aug 1994 363b Return made up to 13/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/93; no change of members
06 Apr 1994 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
08 Dec 1992 363b Return made up to 13/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/12/92; full list of members
04 Dec 1992 287 Registered office changed on 04/12/92 from: 29 park circus glasgow G3 6AP
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 04/12/92 from: 29 park circus glasgow G3 6AP
19 Jun 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
04 Jun 1992 88(2)R Ad 01/06/92--------- £ si 2@1=2 £ ic 2/4
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 01/06/92--------- £ si 2@1=2 £ ic 2/4
06 May 1992 410(Scot) Partic of mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge *
27 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 1992 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
23 Jan 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed