Showcase UK Limited

Company Name	Showcase UK Limited
Company Status	Dissolved
Company Number	02987894
Category	Private Limited Company
Incorporation Date	8 November 1994(29 years, 5 months ago)
Dissolution Date	28 October 2014 (9 years, 6 months ago)
Previous Name	Dalveen Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Michael Manson Jones
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2006(11 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (closed 28 October 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	16 Cornwall Road Twickenham TW1 3LS

Secretary Name	Alison Mary Catherine Sullivan
Nationality	British
Status	Closed
Appointed	01 October 2010(15 years, 11 months after company formation)
Appointment Duration	4 years (closed 28 October 2014)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	David Geroge Wenz
Date of Birth	July 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	09 January 1995(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Technology Director
Correspondence Address	2924 Salem Pt Drive Sw Rochester Mn 55902 Usa Foreign

Director Name	Michael Vincent Newman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Chairman And Managing Director
Correspondence Address	64 Hurst Road East Molesey Surrey KT8 9AG

Director Name	Clare Louise Findlay
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	20 Kingsway Mortlake London SW14 7HS

Secretary Name	Clare Louise Findlay
Nationality	British
Status	Resigned
Appointed	09 January 1995(2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	20 Kingsway Mortlake London SW14 7HS

Director Name	Craig William Allen
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1996(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 12 November 2002)
Role	Company Director
Correspondence Address	1010 High Meadow Lane Sw Rochester Olmsted 55902

Director Name	Peter John Stapells
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Avenue Des Chasseurs 15 Waterloo 1410

Director Name	Kenneth Harold Holec
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 1996(1 year, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 13 November 2002)
Role	Company Director
Correspondence Address	1445 Bell Oaks Lane Sw Rochester Mn Olmsted Usa 55902

Secretary Name	Peter John Stapells
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 1997)
Role	Company Director
Correspondence Address	Avenue Des Chasseurs 15 Waterloo 1410

Secretary Name	Craig William Allen
Nationality	American
Status	Resigned
Appointed	29 April 1997(2 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 April 2001)
Role	Company Director
Correspondence Address	1010 High Meadow Lane Sw Rochester Olmsted 55902

Director Name	Louis Cameron Davidson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Roughlands Woking Surrey GU22 8PT

Secretary Name	Louis Cameron Davidson
Nationality	British
Status	Resigned
Appointed	02 April 2001(6 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 May 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Roughlands Woking Surrey GU22 8PT

Director Name	Edward Louis Hamburg
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2001(6 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 September 2004)
Role	Manager
Correspondence Address	1309 E 50th Street Chicago Illinois 60612 United States

Director Name	Robert Joseph Brinkmann
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2001(6 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 November 2009)
Role	Accountant
Correspondence Address	450 Sherman Road Glenview Illinois 60026 Usa

Director Name	Jack Noonan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2006(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 2009)
Role	President And CEO
Correspondence Address	340 East Randolph Street 62phw Chicago Illinois 60601 United States

Secretary Name	Michael Manson Jones
Nationality	British
Status	Resigned
Appointed	18 May 2006(11 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 October 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	16 Cornwall Road Twickenham TW1 3LS

Director Name	Mr Anthony Gregory Ciro
Date of Birth	May 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2009(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2012)
Role	Attorney
Country of Residence	United States
Correspondence Address	1704 Waverly Circle St Charles Illinois 60174

Director Name	Mr David John Jeffers
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2009(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2012)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	71 Quaves Road Slough Berkshire SL3 7PD

Director Name	Mr Marc David Nelson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2009(15 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 2012)
Role	Controller
Country of Residence	United States
Correspondence Address	103 Hillshire Drive Inverness Illinois 60010

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	08 November 1994(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1994(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	www.ibm.com/uk

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1000 at £1	Ibm United Kingdom LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Final Gazette dissolved following liquidation (1 page)
28 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
28 July 2014	Return of final meeting in a members' voluntary winding up (4 pages)
10 January 2014	Liquidators statement of receipts and payments to 13 November 2013 (4 pages)
10 January 2014	Liquidators' statement of receipts and payments to 13 November 2013 (4 pages)
10 January 2014	Liquidators' statement of receipts and payments to 13 November 2013 (4 pages)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
30 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 November 2012	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 30 November 2012 (2 pages)
30 November 2012	Declaration of solvency (3 pages)
30 November 2012	Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 30 November 2012 (2 pages)
30 November 2012	Appointment of a voluntary liquidator (3 pages)
30 November 2012	Declaration of solvency (3 pages)
30 November 2012	Appointment of a voluntary liquidator (3 pages)
30 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 1,000 (5 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 1,000 (5 pages)
19 November 2012	Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-19 GBP 1,000 (5 pages)
16 November 2012	Termination of appointment of Marc Nelson as a director (1 page)
16 November 2012	Termination of appointment of Anthony Ciro as a director (1 page)
16 November 2012	Termination of appointment of David Jeffers as a director (1 page)
16 November 2012	Termination of appointment of Anthony Ciro as a director (1 page)
16 November 2012	Termination of appointment of Marc Nelson as a director (1 page)
16 November 2012	Termination of appointment of David Jeffers as a director (1 page)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
10 September 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
12 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
12 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
12 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (8 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
15 March 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
2 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
2 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
2 December 2010	Annual return made up to 8 November 2010 with a full list of shareholders (9 pages)
8 November 2010	Registered office address changed from 1St Floor St Andrews House West Street Woking Surrey GU21 6EB on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from 1St Floor St Andrews House West Street Woking Surrey GU21 6EB on 8 November 2010 (1 page)
8 November 2010	Register inspection address has been changed (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
8 November 2010	Registered office address changed from 1St Floor St Andrews House West Street Woking Surrey GU21 6EB on 8 November 2010 (1 page)
8 November 2010	Register inspection address has been changed (1 page)
8 November 2010	Register(s) moved to registered inspection location (1 page)
7 November 2010	Termination of appointment of Michael Jones as a secretary (1 page)
7 November 2010	Termination of appointment of Michael Jones as a secretary (1 page)
12 October 2010	Appointment of Alison Mary Catherine Sullivan as a secretary (3 pages)
12 October 2010	Appointment of Alison Mary Catherine Sullivan as a secretary (3 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
27 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
13 July 2010	Full accounts made up to 31 December 2009 (12 pages)
13 July 2010	Full accounts made up to 31 December 2009 (12 pages)
11 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (19 pages)
11 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (19 pages)
11 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (19 pages)
3 December 2009	Termination of appointment of Robert Brinkmann as a director (1 page)
3 December 2009	Appointment of Mr Marc David Nelson as a director (2 pages)
3 December 2009	Termination of appointment of Robert Brinkmann as a director (1 page)
3 December 2009	Termination of appointment of Jack Noonan as a director (1 page)
3 December 2009	Appointment of Mr Anthony Gregory Ciro as a director (2 pages)
3 December 2009	Appointment of Mr Anthony Gregory Ciro as a director (2 pages)
3 December 2009	Appointment of Mr David John Jeffers as a director (2 pages)
3 December 2009	Appointment of Mr Marc David Nelson as a director (2 pages)
3 December 2009	Appointment of Mr David John Jeffers as a director (2 pages)
3 December 2009	Termination of appointment of Jack Noonan as a director (1 page)
14 August 2009	Full accounts made up to 31 December 2008 (13 pages)
14 August 2009	Full accounts made up to 31 December 2008 (13 pages)
5 August 2009	Director's change of particulars / robert brinkmann / 30/07/2009 (1 page)
5 August 2009	Director's change of particulars / jack noonan / 30/07/2009 (1 page)
5 August 2009	Director's change of particulars / robert brinkmann / 30/07/2009 (1 page)
5 August 2009	Director's change of particulars / jack noonan / 30/07/2009 (1 page)
4 December 2008	Return made up to 08/11/08; no change of members (10 pages)
4 December 2008	Return made up to 08/11/08; no change of members (10 pages)
27 November 2008	Resolutions RES13 ‐ Re signing of accounts 21/10/2008 (1 page)
27 November 2008	Resolutions RES13 ‐ Re signing of accounts 21/10/2008 (1 page)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 October 2008	Full accounts made up to 31 December 2007 (13 pages)
28 November 2007	Return made up to 08/11/07; no change of members (7 pages)
28 November 2007	Return made up to 08/11/07; no change of members (7 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
21 December 2006	Return made up to 08/11/06; full list of members (2 pages)
21 December 2006	Return made up to 08/11/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
12 September 2006	New secretary appointed (2 pages)
12 September 2006	New secretary appointed (2 pages)
12 July 2006	Secretary resigned;director resigned (1 page)
12 July 2006	Secretary resigned;director resigned (1 page)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
21 June 2006	New director appointed (2 pages)
6 December 2005	Return made up to 08/11/05; full list of members (2 pages)
6 December 2005	Return made up to 08/11/05; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
10 December 2004	Return made up to 08/11/04; full list of members (7 pages)
10 December 2004	Return made up to 08/11/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
2 November 2004	Full accounts made up to 31 December 2003 (15 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
4 December 2003	Return made up to 08/11/03; full list of members (8 pages)
4 December 2003	Return made up to 08/11/03; full list of members (8 pages)
4 November 2003	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 December 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 December 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
4 November 2002	Full accounts made up to 31 December 2001 (14 pages)
25 September 2002	Registered office changed on 25/09/02 from: 165 queen victoria street london EC4V 4DD (1 page)
25 September 2002	Registered office changed on 25/09/02 from: 165 queen victoria street london EC4V 4DD (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Re: section 394 (1 page)
18 June 2002	Re: section 394 (1 page)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
12 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
14 January 2002	Full accounts made up to 31 March 2001 (13 pages)
14 January 2002	Full accounts made up to 31 March 2001 (13 pages)
9 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
9 January 2002	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
13 December 2001	Return made up to 08/11/01; full list of members (7 pages)
13 December 2001	Return made up to 08/11/01; full list of members (7 pages)
13 December 2001	Location of register of members (non legible) (2 pages)
13 December 2001	Secretary resigned (1 page)
13 December 2001	Location of register of members (non legible) (2 pages)
13 December 2001	Secretary resigned (1 page)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
29 June 2001	New director appointed (2 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
10 May 2001	New secretary appointed;new director appointed (2 pages)
28 January 2001	Full accounts made up to 31 March 2000 (14 pages)
28 January 2001	Full accounts made up to 31 March 2000 (14 pages)
22 January 2001	Return made up to 08/11/00; full list of members (6 pages)
22 January 2001	Return made up to 08/11/00; full list of members (6 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
7 November 2000	Particulars of mortgage/charge (3 pages)
15 February 2000	Full accounts made up to 31 March 1999 (13 pages)
15 February 2000	Full accounts made up to 31 March 1999 (13 pages)
3 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
11 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
19 November 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 November 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1998	Resolutions SRES13 ‐ Special resolution (1 page)
10 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
10 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 August 1998	Full accounts made up to 31 March 1998 (16 pages)
21 August 1998	Full accounts made up to 31 March 1998 (16 pages)
24 June 1998	Particulars of mortgage/charge (4 pages)
24 June 1998	Particulars of mortgage/charge (4 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
2 February 1998	Full accounts made up to 31 March 1997 (14 pages)
8 December 1997	Return made up to 08/11/97; full list of members 363(287) ‐ Registered office changed on 08/12/97 363(288) ‐ Secretary's particulars changed (6 pages)
8 December 1997	Return made up to 08/11/97; full list of members 363(287) ‐ Registered office changed on 08/12/97 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Registered office changed on 20/05/97 from: staple house staple gardens winchester hampshire SO23 9EJ (1 page)
20 May 1997	Secretary resigned;director resigned (1 page)
20 May 1997	New secretary appointed (2 pages)
20 May 1997	Secretary resigned;director resigned (1 page)
20 May 1997	Registered office changed on 20/05/97 from: staple house staple gardens winchester hampshire SO23 9EJ (1 page)
9 December 1996	Return made up to 08/11/96; full list of members (6 pages)
9 December 1996	Return made up to 08/11/96; full list of members (6 pages)
18 July 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
18 July 1996	Accounting reference date extended from 31/12/96 to 31/03/97 (1 page)
30 June 1996	New secretary appointed;new director appointed (2 pages)
30 June 1996	New secretary appointed;new director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	Secretary resigned;director resigned (1 page)
4 June 1996	Secretary resigned;director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (2 pages)
4 June 1996	Director resigned (1 page)
9 May 1996	Full accounts made up to 31 December 1995 (10 pages)
9 May 1996	Full accounts made up to 31 December 1995 (10 pages)
21 December 1995	Return made up to 08/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1995	Return made up to 08/11/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1995	Director's particulars changed (2 pages)
10 November 1995	Director's particulars changed (2 pages)
7 April 1995	Ad 04/04/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 April 1995	Conve 04/04/95 (1 page)
7 April 1995	Memorandum and Articles of Association (40 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 April 1995	Conve 04/04/95 (1 page)
7 April 1995	Resolutions WRES13 ‐ Written resolution (22 pages)
7 April 1995	Resolutions WRES13 ‐ Written resolution (22 pages)
7 April 1995	Nc inc already adjusted 04/04/95 (1 page)
7 April 1995	Nc inc already adjusted 04/04/95 (1 page)
7 April 1995	Memorandum and Articles of Association (40 pages)
7 April 1995	Ad 04/04/95--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 April 1995	Accounting reference date notified as 31/12 (1 page)
7 April 1995	Accounting reference date notified as 31/12 (1 page)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)

Showcase UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London