TECHNIQUE PERFORMANCES LIMITED

Company number 03369235

Date	Type	Description	View / Download
03 Feb 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 1998	225	Accounting reference date shortened from 31/05/98 to 30/04/98	(1 page)
23 Dec 1997	CERTNM	Company name changed huilboom investments LIMITED\certificate issued on 24/12/97	(2 pages)
19 Dec 1997	288b	Director resigned	(1 page)
19 Dec 1997	288b	Secretary resigned	(1 page)
19 Dec 1997	287	Registered office changed on 19/12/97 from: 17 city business centre lower road london SE16 1AA	(1 page)
17 Dec 1997	288a	New director appointed	(2 pages)
17 Dec 1997	288a	New secretary appointed	(2 pages)
15 Oct 1997	288a	New director appointed	(1 page)
15 Oct 1997	288a	New secretary appointed	(1 page)
15 Oct 1997	287	Registered office changed on 15/10/97 from: 3A parrade terrace 185 the broadway west hendon NW9 7DD	(1 page)
15 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
16 May 1997	288b	Secretary resigned	(1 page)
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	287	Registered office changed on 16/05/97 from: 17 city business centre lower road london SE16 1AA	(1 page)
12 May 1997	NEWINC	Incorporation	(17 pages)