- 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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21 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Aug 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jun 1989 | 363 |
Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members |
28 Apr 1989 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Apr 1989 | 88(2) |
Wd 07/04/89 ad 28/03/89--------- £ si 29999998@1=29999998 £ ic 2/30000000
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Request DocumentWd 07/04/89 ad 28/03/89--------- £ si 29999998@1=29999998 £ ic 2/30000000 |
21 Apr 1989 | 123 |
£ nc 100/100000000
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Request Document£ nc 100/100000000 |
04 Jan 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
21 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 Mar 1988 | MEM/ARTS | Memorandum and Articles of Association | |
16 Mar 1988 | RESOLUTIONS |
Resolutions
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23 Nov 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
18 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Nov 1987 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Nov 1987 | 287 |
Registered office changed on 18/11/87 from: 35 basinghall street london EC2V
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Request DocumentRegistered office changed on 18/11/87 from: 35 basinghall street london EC2V |
09 Oct 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Oct 1987 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
08 Oct 1987 | CERTNM | Company name changed trushelfco (no 1120) LIMITED\certificate issued on 09/10/87 | |
14 Sep 1987 | NEWINC | Incorporation |