ETEX BUILDING PERFORMANCE LIMITED

Company number 02163844

Date	Type	Description	View / Download
07 Jun 1989	363	Return made up to 30/03/89; 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
28 Apr 1989	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
21 Apr 1989	88(2)	Wd 07/04/89 ad 28/03/89--------- £ si 29999998@1=29999998 £ ic 2/30000000 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
21 Apr 1989	123	£ nc 100/100000000 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
04 Jan 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12 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
21 Jul 1988	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 1988	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
16 Mar 1988	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
16 Mar 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Nov 1987	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 Nov 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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 Nov 1987	288	Secretary resigned;new secretary 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 Nov 1987	288	Director resigned;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 Nov 1987	287	Registered office changed on 18/11/87 from: 35 basinghall street london EC2V 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 Oct 1987	288	Secretary resigned;new secretary 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
09 Oct 1987	288	Director resigned;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
08 Oct 1987	CERTNM	Company name changed trushelfco (no 1120) LIMITED\certificate issued on 09/10/87	(2 pages)
14 Sep 1987	NEWINC	Incorporation	(27 pages)