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PERFORMANCE SUPPORT INTERNATIONAL LIMITED

Company number 02883768

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Nov 1994 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 DocumentSecretary resigned;new secretary appointed
28 Jun 1994 287 Registered office changed on 28/06/94 from: the quadrangle 180 wardour street london W1A 3AA
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Request DocumentRegistered office changed on 28/06/94 from: the quadrangle 180 wardour street london W1A 3AA
12 Jun 1994 88(2)R Ad 13/05/94--------- £ si 44@1=44 £ ic 200/244
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 13/05/94--------- £ si 44@1=44 £ ic 200/244
12 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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12 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jun 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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12 Jun 1994 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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12 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jun 1994 287 Registered office changed on 12/06/94 from: c/o secretary registrars the quadrangle 180 wardour street london W1V 3AA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/06/94 from: c/o secretary registrars the quadrangle 180 wardour street london W1V 3AA
24 May 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 DocumentNew director appointed
24 May 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 DocumentNew director appointed
24 May 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 DocumentNew director appointed
24 May 1994 88(2)R Ad 06/05/94--------- £ si 24@1=24 £ ic 176/200
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Request DocumentAd 06/05/94--------- £ si 24@1=24 £ ic 176/200
03 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
22 Feb 1994 88(2)R Ad 24/12/93--------- £ si 152@1=152 £ ic 24/176
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Request DocumentAd 24/12/93--------- £ si 152@1=152 £ ic 24/176
22 Feb 1994 88(2)R Ad 30/12/93--------- £ si 22@1=22 £ ic 2/24
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/93--------- £ si 22@1=22 £ ic 2/24
10 Jan 1994 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
24 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation