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Company Name: FORMULA PERFORMANCE LIMITED

Company Type:

Limited Company

Company No:

05367909

Company Address:

FORMULA PERFORMANCE LIMITED
11 Park View
ASHINGTON
NE63 8HR


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FORMULA PERFORMANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Notice of ceasing to act of Receiver14/04/1994405(2)
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
694(4)(a) - Statement of name21/04/2005694(4)(a)
2.6 - Notice of Administration Order18/09/20052.6
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Miscellaneous document27/11/1997MISC
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
363s - Annual Return02/02/2002363s
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Notice of place where an oversea branch register is kept13/09/1993362
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
WRES13 - Other resolution - written resolution18/05/1995WRES13
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Re-registration of a company from unlimited to PLC02/07/1997CERT6
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
AUDR - Auditor's report29/04/1996AUDR
Allotment of securities - ordinary resolution29/05/1995ORES10
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Bona Vacantia disclaimer29/10/1998BONA
Notice of variation of Administration Order16/04/19982.20
Register of members02/12/2004353
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
Notice of wind up19/04/1996F14
RES13 - Other resolution18/03/2001RES13
RES09 - Confirmation of dissolution28/06/2000RES09
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Allotment of securities - special resolution26/08/2001SRES10
Statement of company's affairs23/07/20044.20
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
AAMD - Amended Accounts08/01/1998AAMD
397a -07/01/2005397a
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
AAMD - Amended Accounts07/02/2005AAMD
RESO4 - Increase in nominal capital18/06/1993RESO4
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
2.6 - Notice of Administration Order03/02/19942.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
288b - Notice of resignation of directors or secretaries21/04/1998288b
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Exempt from appointment of auditor10/06/1994RES03
Vary share rights/names - special resolution06/12/1998SRES12
318 - Location of directors' service con20/07/1993318
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
RES07 - Financial assistance in shares acquisition23/02/2002RES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
RESO4 - Increase in nominal capital27/02/1998RESO4
Other resolution19/08/2003RES13
COAD - Instrument issued under Section 244(5)11/08/1995COAD
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
CLOSE - Scheme of Arrangement01/09/1998CLOSE
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
2.20 - Notice of variation of Administration Order22/04/20032.20
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
Allotment of securities - written resolution30/12/1996WRES10
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Annual Return (Welsh language form)08/07/2002363CYM
363 - Annual Return01/01/1994363
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Particulars of a charge created by a company registered in Scotland15/01/2006410
RESO5 - Decrease in nominal capital09/01/2003RESO5
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
363CYM - Annual Return (Welsh language form)10/12/1999363CYM