ETEX BUILDING PERFORMANCE LIMITED

Company number 02163844

Date	Type	Description	View / Download
18 Jun 1997	363s	Return made up to 30/05/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
07 May 1997	288b	Director resigned	(1 page)
19 Jan 1997	288a	New director appointed	(2 pages)
02 Aug 1996	AA	Full accounts made up to 31 December 1995	(20 pages)
24 Jun 1996	363s	Return made up to 30/05/96; full list of members	(8 pages)
21 Apr 1996	288	New secretary appointed	(2 pages)
21 Apr 1996	288	Secretary resigned;director resigned	(1 page)
21 Apr 1996	288	New director appointed	(2 pages)
29 Jan 1996	88(2)R	Ad 22/12/95--------- £ si 16000000@1=16000000 £ ic 130700100/146700100	(2 pages)
29 Jan 1996	123	Nc inc already adjusted 22/12/95	(1 page)
29 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(25 pages)
29 Jan 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
29 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
29 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(25 pages)
27 Dec 1995	AA	Full accounts made up to 31 December 1994	(19 pages)
13 Jul 1995	363s	Return made up to 30/05/95; full list of members 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
26 Apr 1995	288	Director resigned	(2 pages)
04 Feb 1995	88(2)R	Ad 26/01/95--------- £ si 9500000@1=9500000 £ ic 121200100/130700100 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(117 pages)
19 Oct 1994	288	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
26 Sep 1994	AA	Full accounts made up to 31 December 1993	(20 pages)
01 Sep 1994	288	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 Aug 1994	288	New director appointed 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
20 Jul 1994	288	New director appointed 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
18 Jul 1994	288	New director appointed 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