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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)
06 Jan 1992 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 DocumentDirector resigned
06 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
10 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
04 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
04 Oct 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
13 Sep 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1991 287 Registered office changed on 13/09/91 from: 50/68 high st weybridge surrey KT13 8BL
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Request DocumentRegistered office changed on 13/09/91 from: 50/68 high st weybridge surrey KT13 8BL
05 Jul 1991 363x Return made up to 28/02/91; full list of members
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Request DocumentReturn made up to 28/02/91; full list of members
07 Feb 1991 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
16 Jan 1991 MEM/ARTS Memorandum and Articles of Association
21 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
31 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1990 287 Registered office changed on 31/10/90 from: 246 bishopsgate london EC2M 4PB
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Request DocumentRegistered office changed on 31/10/90 from: 246 bishopsgate london EC2M 4PB
20 Mar 1990 CERTNM Company name changed shelfco (no. 399) LIMITED\certificate issued on 21/03/90
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Request DocumentCompany name changed shelfco (no. 399) LIMITED\certificate issued on 21/03/90
02 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1989 287 Registered office changed on 28/09/89 from: 50,stratton street london W1X 5FL
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Request DocumentRegistered office changed on 28/09/89 from: 50,stratton street london W1X 5FL
28 Sep 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
28 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1989 NEWINC Incorporation