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ETEX BUILDING PERFORMANCE LIMITED

Company number 02163844

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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)
20 Jul 1994 288 New director appointed
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18 Jul 1994 288 New director appointed
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10 Jun 1994 363s Return made up to 30/05/94; full list of members
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18 Nov 1993 288 New director appointed
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12 Oct 1993 AA Full accounts made up to 31 December 1992
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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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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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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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13 Jan 1993 288 Secretary resigned
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13 Jan 1993 288 New secretary appointed
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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
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jan 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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05 Nov 1992 AA Full accounts made up to 31 December 1991
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17 Jun 1992 363x Return made up to 30/05/92; no change of members
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02 Apr 1992 288 Director resigned
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27 Mar 1992 288 Director resigned
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14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed