THE CENTRE FOR HIGH PERFORMANCE DEVELOPMENT (HOLDINGS) LIMITED

Company number 02998167

Date	Type	Description	View / Download
09 Feb 2003	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2003	363(287)	Registered office changed on 09/02/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 2002	288a	New director appointed	(2 pages)
31 Dec 2002	MA	Memorandum and Articles of Association	(10 pages)
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
13 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
13 Sep 2002	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 2002	AA	Full accounts made up to 31 December 2000	(15 pages)
12 Dec 2001	363s	Return made up to 05/12/01; full list of members	(7 pages)
12 Dec 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 2001	363(287)	Registered office changed on 12/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	288a	New director appointed	(2 pages)
16 Nov 2001	288a	New director appointed	(2 pages)
16 Oct 2001	88(2)R	Ad 27/09/01--------- £ si 100@1=100 £ ic 1900/2000	(2 pages)
16 Oct 2001	88(2)R	Ad 27/09/01--------- £ si 1000@1=1000 £ ic 900/1900	(2 pages)
16 Oct 2001	88(2)R	Ad 27/09/01--------- £ si 800@1=800 £ ic 100/900	(2 pages)
16 Oct 2001	123	Nc inc already adjusted 27/09/01	(1 page)
16 Oct 2001	122	Conve 27/09/01	(1 page)
16 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Share issue 27/09/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)