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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)
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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20 Jul 1988 288 Director resigned
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16 Mar 1988 MEM/ARTS Memorandum and Articles of Association
16 Mar 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Nov 1987 288 New director appointed
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18 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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