- Company Overview for MANAGEMENT PERFORMANCE LIMITED (01955862)
- Filing history for MANAGEMENT PERFORMANCE LIMITED (01955862)
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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) |
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05 Aug 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Aug 1993 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
30 Mar 1993 | 363b |
Return made up to 27/01/93; no change of members
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|
Request DocumentReturn made up to 27/01/93; no change of members |
17 Jan 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Jan 1993 | AA |
Accounts for a small company made up to 31 March 1992
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|
Request DocumentAccounts for a small company made up to 31 March 1992 |
16 Oct 1992 | 287 |
Registered office changed on 16/10/92 from: 39 reading road pangbourne berkshire RG8 7HY
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|
Request DocumentRegistered office changed on 16/10/92 from: 39 reading road pangbourne berkshire RG8 7HY |
13 May 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Jan 1992 | 363s |
Return made up to 27/01/92; full list of members
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|
Request DocumentReturn made up to 27/01/92; full list of members |
15 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
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|
Request DocumentAccounts for a small company made up to 31 March 1991 |
31 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Feb 1991 | AA |
Accounts for a small company made up to 31 March 1990
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|
Request DocumentAccounts for a small company made up to 31 March 1990 |
19 Feb 1991 | 363a |
Return made up to 08/02/91; full list of members
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Request DocumentReturn made up to 08/02/91; full list of members |
19 Jul 1990 | 363 |
Return made up to 02/01/90; full list of members; amend
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Request DocumentReturn made up to 02/01/90; full list of members; amend |
23 Mar 1990 | 88(2)R |
Ad 22/02/90--------- £ si 25@1=25 £ ic 125/150
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Request DocumentAd 22/02/90--------- £ si 25@1=25 £ ic 125/150 |
21 Jan 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
21 Jan 1990 | 363 |
Return made up to 02/01/89; full list of members
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Request DocumentReturn made up to 02/01/89; full list of members |
26 Jul 1989 | 287 |
Registered office changed on 26/07/89 from: birdwood berry lane blewbury nr didcot oxon OX11 9QJ
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Request DocumentRegistered office changed on 26/07/89 from: birdwood berry lane blewbury nr didcot oxon OX11 9QJ |
20 Jul 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Jun 1989 | 88(2)R |
Wd 30/05/89 ad 23/12/88--------- £ si 25@1=25 £ ic 100/125
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Request DocumentWd 30/05/89 ad 23/12/88--------- £ si 25@1=25 £ ic 100/125 |
16 Mar 1989 | 123 |
£ nc 100/200
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Request Document£ nc 100/200 |
10 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Mar 1989 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
01 Sep 1988 | 363 |
Return made up to 30/07/88; full list of members
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Request DocumentReturn made up to 30/07/88; full list of members |
25 Aug 1988 | AA |
Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988 |
01 Oct 1987 | AA |
Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987 |