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MANAGEMENT PERFORMANCE LIMITED

Company number 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)
05 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/10/92 from: 39 reading road pangbourne berkshire RG8 7HY
13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
31 May 1991 288 New director 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 DocumentNew director appointed
19 Feb 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES10 ‐ Special resolution of allotment of securities
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1987