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ROSE PERFORMANCE CONSULTING LIMITED

Company number 02081754

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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 1996 AUD Auditor's resignation
26 Jul 1996 AUD Auditor's resignation
16 Apr 1996 AA Full accounts made up to 31 December 1995
28 Mar 1996 CERTNM Company name changed the felgate partnership LIMITED\certificate issued on 29/03/96
31 Jul 1995 363s Return made up to 17/07/95; full list of members
07 Mar 1995 AA Full accounts made up to 31 December 1994
18 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
28 Nov 1994 363s Return made up to 17/07/94; full list of members
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Request DocumentReturn made up to 17/07/94; full list of members
08 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
08 May 1994 288 Secretary resigned
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Request DocumentSecretary resigned
22 Feb 1994 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
18 Feb 1994 CERTNM Company name changed felgate associates LIMITED\certificate issued on 21/02/94
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Request DocumentCompany name changed felgate associates LIMITED\certificate issued on 21/02/94
25 Jan 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
23 Jul 1993 363s Return made up to 17/07/93; full list of members
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Request DocumentReturn made up to 17/07/93; full list of members
08 Mar 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Jan 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Jan 1993 88(2)R Ad 15/12/92--------- £ si 84000@.1=8400 £ ic 84/8484
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Request DocumentAd 15/12/92--------- £ si 84000@.1=8400 £ ic 84/8484
15 Jan 1993 122 S-div 14/12/92
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Request DocumentS-div 14/12/92
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
15 Jan 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
25 Aug 1992 363s Return made up to 17/07/92; full list of members
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Request DocumentReturn made up to 17/07/92; full list of members
07 Apr 1992 AA Full accounts made up to 30 September 1991
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Request DocumentFull accounts made up to 30 September 1991
23 Mar 1992 AA Full accounts made up to 30 September 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 DocumentFull accounts made up to 30 September 1990