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EXALLSHOW LIMITED

Company number 01426354

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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)
19 Feb 1999 363s Return made up to 14/11/98; full list of members
14 Sep 1998 AA Full group accounts made up to 31 December 1997
01 Feb 1998 287 Registered office changed on 01/02/98 from: 2ND floor twyman house 31/39 camden road london. NW1 9LF
21 Nov 1997 363s Return made up to 14/11/97; full list of members
24 Jul 1997 AA Full group accounts made up to 31 December 1996
28 Nov 1996 363s Return made up to 14/11/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Sep 1996 AA Full group accounts made up to 31 December 1995
21 Nov 1995 363s Return made up to 14/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 14/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Nov 1994 363(288) Secretary's particulars changed
10 Oct 1994 AA Accounts made up to 31 December 1993
18 Jan 1994 AA Accounts made up to 30 April 1993
08 Dec 1993 363s Return made up to 14/11/93; full list of members
22 Jul 1993 225(1) Accounting reference date shortened from 30/04 to 31/12
02 Mar 1993 AA Accounts made up to 30 April 1992
11 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
11 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
18 Nov 1992 363s Return made up to 14/11/92; full list of members
19 Jan 1992 287 Registered office changed on 19/01/92 from: 12 thayer street london W1M 5LD
09 Jan 1992 363b Return made up to 14/11/91; full list of members
24 Dec 1991 AA Accounts made up to 30 April 1991
08 Nov 1991 288 Secretary resigned;new secretary appointed