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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)
09 Jan 1991 CERTNM Company name changed reliability consultants LIMITED\certificate issued on 10/01/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed reliability consultants LIMITED\certificate issued on 10/01/91
09 Jan 1991 CERTNM Company name changed\certificate issued on 09/01/91
20 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Dec 1990 287 Registered office changed on 10/12/90 from: fearnside segensworth west fareham hants PO15 5SU
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Request DocumentRegistered office changed on 10/12/90 from: fearnside segensworth west fareham hants PO15 5SU
25 Oct 1990 363 Return made up to 29/10/90; no change of members
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Request DocumentReturn made up to 29/10/90; no change of members
06 Mar 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jun 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
27 Apr 1989 363 Return made up to 18/04/89; full list of members
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Request DocumentReturn made up to 18/04/89; full list of members
26 Jan 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Oct 1988 88(2) Wd 17/10/88 ad 03/10/88--------- £ si 210000@1=210000 £ ic 20000/230000
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Request DocumentWd 17/10/88 ad 03/10/88--------- £ si 210000@1=210000 £ ic 20000/230000
28 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
28 Oct 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Mar 1988 225(1) Accounting reference date extended from 30/06 to 31/12
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Request DocumentAccounting reference date extended from 30/06 to 31/12
18 Feb 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
18 Feb 1988 363 Return made up to 11/01/88; full list of members
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Request DocumentReturn made up to 11/01/88; full list of members
25 Jan 1988 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1987 225(1) Accounting reference date extended from 06/04 to 30/06
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Request DocumentAccounting reference date extended from 06/04 to 30/06
07 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jan 1987 AA Accounts for a small company made up to 6 April 1986
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Request DocumentAccounts for a small company made up to 6 April 1986
15 Jan 1987 363 Return made up to 01/01/87; full list of members
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Request DocumentReturn made up to 01/01/87; full list of members