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BMT ASSET PERFORMANCE LIMITED

Company number 01636835

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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)
26 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1994 AA Full accounts made up to 3 October 1993
26 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1993 288 Secretary's particulars changed
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16 Nov 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1993 363s Return made up to 13/10/93; full list of members
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Request DocumentReturn made up to 13/10/93; full list of members
08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
08 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jan 1993 AA Full accounts made up to 27 September 1992
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Request DocumentFull accounts made up to 27 September 1992
16 Nov 1992 363s Return made up to 29/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/10/92; no change of members
16 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
27 Jul 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
27 Jul 1992 225(2) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
28 Nov 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Oct 1991 363b Return made up to 29/10/91; full list of members
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Request DocumentReturn made up to 29/10/91; full list of members
10 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Mar 1991 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989