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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)
25 Jul 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 AA Full accounts made up to 31 December 2001
06 Jan 2003 288a New director appointed
04 Nov 2002 363s Return made up to 05/10/02; full list of members
07 Nov 2001 363s Return made up to 05/10/01; full list of members
30 Oct 2001 AA Full accounts made up to 31 December 2000
10 Dec 2000 363s Return made up to 05/10/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
21 Sep 2000 287 Registered office changed on 21/09/00 from: 1 glentworth road redland bristol BS6 7EG
03 Nov 1999 AA Full accounts made up to 31 December 1998
08 Oct 1999 363s Return made up to 05/10/99; full list of members
12 Mar 1999 288a New director appointed
11 Nov 1998 AA Full accounts made up to 31 December 1997
09 Nov 1998 363s Return made up to 05/10/98; full list of members
23 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
23 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Feb 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
23 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Feb 1998 88(2)R Ad 15/01/98--------- £ si 91@1=91 £ ic 100/191
16 Feb 1998 123 £ nc 100/191 01/01/98
03 Nov 1997 363s Return made up to 05/10/97; no change of members
  • 363(288) ‐ Director's particulars changed
31 Jul 1997 AA Full accounts made up to 31 December 1996
07 Apr 1997 395 Particulars of mortgage/charge
05 Aug 1996 AA Full accounts made up to 31 December 1995
14 Mar 1996 288 Secretary's particulars changed;director's particulars changed