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PERFORMANCE BUILDING SERVICES LIMITED

Company number 03169548

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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)
23 Jan 2003 AA Full accounts made up to 31 March 2002
26 Mar 2002 363s Return made up to 08/03/02; full list of members
  • 363(287) ‐ Registered office changed on 26/03/02
  • 363(288) ‐ Director's particulars changed
22 Jan 2002 288a New director appointed
22 Jan 2002 AA Full accounts made up to 31 March 2001
20 Mar 2001 363s Return made up to 08/03/01; full list of members
29 Jan 2001 AA Full accounts made up to 31 March 2000
15 Mar 2000 363s Return made up to 08/03/00; full list of members
10 Feb 2000 AA Full accounts made up to 31 March 1999
29 Apr 1999 363s Return made up to 08/03/99; no change of members
24 Nov 1998 AA Full accounts made up to 31 March 1998
05 Oct 1998 288b Director resigned
09 Jun 1998 363s Return made up to 08/03/98; no change of members
  • 363(287) ‐ Registered office changed on 09/06/98
29 Jan 1998 AA Full accounts made up to 31 March 1997
15 Jul 1997 288a New director appointed
25 Jun 1997 363s Return made up to 08/03/97; full list of members
21 Feb 1997 MEM/ARTS Memorandum and Articles of Association
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1997 88(2)R Ad 03/02/97--------- £ si 4998@1=4998 £ ic 2/5000
21 Feb 1997 123 £ nc 1000/5000 03/02/97
19 Apr 1996 288 New secretary appointed;new director appointed
19 Apr 1996 288 Director resigned
19 Apr 1996 288 New director appointed
19 Apr 1996 288 Secretary resigned