BMT ASSET PERFORMANCE LIMITED

Company number 01636835

Date	Type	Description	View / Download
13 Oct 1999	288b	Director resigned	(1 page)
24 Apr 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
13 Nov 1998	363s	Return made up to 13/10/98; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Jan 1998	AA	Full accounts made up to 30 September 1997	(15 pages)
02 Jan 1998	288b	Secretary resigned	(1 page)
02 Jan 1998	288a	New secretary appointed	(2 pages)
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
11 Nov 1997	363s	Return made up to 13/10/97; no change of members	(7 pages)
28 May 1997	288a	New director appointed	(2 pages)
23 May 1997	288c	Director's particulars changed	(1 page)
04 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
06 Jan 1997	288b	Director resigned	(1 page)
12 Dec 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Oct 1996	AUD	Auditor's resignation	(2 pages)
15 Oct 1996	363s	Return made up to 13/10/96; full list of members	(9 pages)
09 Oct 1996	288a	New director appointed	(3 pages)
25 Sep 1996	288	New director appointed	(3 pages)
07 Dec 1995	AA	Full accounts made up to 30 September 1995	(14 pages)
26 Oct 1995	363s	Return made up to 13/10/95; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Sep 1995	288	Director's particulars changed	(2 pages)
12 Dec 1994	AA	Full accounts made up to 2 October 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1994	288	Secretary resigned;new secretary 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 Document
25 Oct 1994	363s	Return made up to 13/10/94; no change of members 363(353) ‐ Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document