- Company Overview for BUSINESS PERFORMANCE LIMITED (02229977)
- Filing history for BUSINESS PERFORMANCE LIMITED (02229977)
- People for BUSINESS PERFORMANCE LIMITED (02229977)
- More for BUSINESS PERFORMANCE LIMITED (02229977)
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) |
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19 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Oct 1989 | CERT7 |
Certificate of change of name and re-registration from Private to Public Limited Company
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Request DocumentCertificate of change of name and re-registration from Private to Public Limited Company |
16 Oct 1989 | MAR |
Re-registration of Memorandum and Articles
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|
Request DocumentRe-registration of Memorandum and Articles |
16 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
16 Oct 1989 | 43(3)e |
Declaration on reregistration from private to PLC
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|
Request DocumentDeclaration on reregistration from private to PLC |
16 Oct 1989 | BS |
Balance Sheet
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|
Request DocumentBalance Sheet |
16 Oct 1989 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
16 Oct 1989 | AUDR |
Auditor's report
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Request DocumentAuditor's report |
16 Oct 1989 | 43(3) |
Application for reregistration from private to PLC
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|
Request DocumentApplication for reregistration from private to PLC |
02 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Oct 1989 | 88(2)R | Wd 25/09/89 ad 26/06/89--------- £ si 49998@1=49998 £ ic 2/50000 | |
02 Oct 1989 | 123 | £ nc 100/50000 | |
18 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
17 Aug 1988 | 288 |
New secretary appointed;new director appointed
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|
Request DocumentNew secretary appointed;new director appointed |
21 Apr 1988 | 287 |
Registered office changed on 21/04/88 from: shaibern house 28 scrutton st london EC2A 4RQ
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Request DocumentRegistered office changed on 21/04/88 from: shaibern house 28 scrutton st london EC2A 4RQ |
21 Apr 1988 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
21 Apr 1988 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
21 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Apr 1988 | CERTNM |
Company name changed airprint LIMITED\certificate issued on 07/04/88
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Request DocumentCompany name changed airprint LIMITED\certificate issued on 07/04/88 |
14 Mar 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |