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PERFORMANCE MONITORING SYSTEMS LIMITED

Company number 02450115

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Jun 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
30 Mar 1990	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
19 Jan 1990	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	View PDF Secretary resigned;new secretary appointed;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1990	287	Registered office changed on 19/01/90 from: shaibern house 28 scrutton street london EC2A 4RQ	View PDF Registered office changed on 19/01/90 from: shaibern house 28 scrutton street london EC2A 4RQ - link opens in a new window - 1 page (1 page)
06 Dec 1989	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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