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IP-PERFORMANCE LTD

Company number 02973659

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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)
30 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Dec 2007 169 £ ic 212/179 20/11/07 £ sr 33@1=33
10 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 19/11/07
30 Oct 2007 AA Accounts for a small company made up to 31 December 2006
23 Oct 2007 363a Return made up to 05/10/07; full list of members
23 Oct 2007 287 Registered office changed on 23/10/07 from: 3 merietts court long ashton business park long ashton bristol BS41 9LW
22 Oct 2007 288b Director resigned
31 Jul 2007 288b Director resigned
06 Dec 2006 AAMD Amended full accounts made up to 31 December 2005
09 Nov 2006 363s Return made up to 05/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2006 AA Accounts for a small company made up to 31 December 2005
04 Nov 2005 363s Return made up to 05/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 288a New secretary appointed
20 Oct 2005 288b Secretary resigned
01 Nov 2004 AA Full accounts made up to 31 December 2003
26 Oct 2004 363s Return made up to 05/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2003 CERTNM Company name changed know-ware (uk) LTD\certificate issued on 28/11/03
31 Oct 2003 88(2)R Ad 14/10/03--------- £ si 21@1=21 £ ic 191/212
31 Oct 2003 363s Return made up to 05/10/03; full list of members
31 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Allt 21 sha to n randal 14/10/03
31 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003 123 £ nc 191/212 14/10/03