- Company Overview for ETEX BUILDING PERFORMANCE LIMITED (02163844)
- Filing history for ETEX BUILDING PERFORMANCE LIMITED (02163844)
- People for ETEX BUILDING PERFORMANCE LIMITED (02163844)
- Charges for ETEX BUILDING PERFORMANCE LIMITED (02163844)
- More for ETEX BUILDING PERFORMANCE LIMITED (02163844)
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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20 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
18 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 Jun 1994 | 363s |
Return made up to 30/05/94; full list of members
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Request DocumentReturn made up to 30/05/94; full list of members |
18 Nov 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
10 Aug 1993 | 88(2)R |
Ad 16/07/93--------- £ si 3300000@1=3300000 £ ic 117900100/121200100
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Request DocumentAd 16/07/93--------- £ si 3300000@1=3300000 £ ic 117900100/121200100 |
06 Jun 1993 | 363s |
Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members |
06 Jun 1993 | 287 |
Registered office changed on 06/06/93 from: redland house reigate surrey RH2 0SJ
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Request DocumentRegistered office changed on 06/06/93 from: redland house reigate surrey RH2 0SJ |
10 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Mar 1993 | 88(2)R |
Ad 19/02/93--------- £ si 8000000@1=8000000 £ ic 109900100/117900100
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Request DocumentAd 19/02/93--------- £ si 8000000@1=8000000 £ ic 109900100/117900100 |
26 Feb 1993 | CERTNM | Company name changed redland plasterboard LIMITED\certificate issued on 01/03/93 | |
23 Feb 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Jan 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
13 Jan 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
07 Jan 1993 | 88(2)R |
Ad 18/12/92--------- £ si 18000000@1=18000000 £ ic 91900100/109900100
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Request DocumentAd 18/12/92--------- £ si 18000000@1=18000000 £ ic 91900100/109900100 |
07 Jan 1993 | 123 |
Nc inc already adjusted 18/12/92
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Request DocumentNc inc already adjusted 18/12/92 |
07 Jan 1993 | RESOLUTIONS |
Resolutions
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07 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Nov 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
17 Jun 1992 | 363x |
Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members |
02 Apr 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 Mar 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |