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PERFORMANCE PAPERS LIMITED

Company number 02353335

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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)
10 Jun 1996 AA Full accounts made up to 31 December 1995
06 Mar 1996 363x Return made up to 28/02/96; full list of members
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Request DocumentReturn made up to 28/02/96; full list of members
05 Dec 1995 288 Director's particulars changed
19 Jul 1995 288 Secretary's particulars changed
16 May 1995 AA Full accounts made up to 31 December 1994
07 Mar 1995 363x Return made up to 28/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Dec 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
10 Mar 1994 363x Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
27 Feb 1994 MEM/ARTS Memorandum and Articles of Association
15 Feb 1994 88(2)R Ad 20/12/93--------- £ si 549998@1=549998 £ ic 2/550000
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Request DocumentAd 20/12/93--------- £ si 549998@1=549998 £ ic 2/550000
18 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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18 Jan 1994 123 £ nc 2/549002 20/12/93
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Request Document£ nc 2/549002 20/12/93
24 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Feb 1993 363s Return made up to 28/02/93; full list of members
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Request DocumentReturn made up to 28/02/93; full list of members
22 Jun 1992 288 New director appointed
20 Jun 1992 288 New director appointed
12 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
05 Mar 1992 363x Return made up to 28/02/92; 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 DocumentReturn made up to 28/02/92; full list of members