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Company Name: ON-PERFORMANCE LIMITED

Company Type:

Limited Company

Company No:

04352317

Company Address:

ON-PERFORMANCE LIMITED
The Tower Samford Court
Lemon Hill
Tattingstoke
IPSWICH
IP9 2NQ


Date:

30/11/2009

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

Email Address:
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ON-PERFORMANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland23/02/2002410
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
652C - Withdrawal of application for striking off24/08/1999652C
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
OC - Order of Court20/10/2004OC
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Exempt from appointment of auditor - special resolution31/08/2000SRES03
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Allotment of securities - written resolution26/05/1997WRES10
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
652C - Withdrawal of application for striking off20/05/1999652C
SA - Shares agreement10/12/2005SA
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
ELRES - Elective resolution13/06/1996ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
2.20 - Notice of variation of Administration Order09/07/19992.20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
RES06 - Reduction of issued capital04/04/2004RES06
AUDS - Auditor's statement11/08/2000AUDS
694(4)(a) - Statement of name02/05/1996694(4)(a)
RESO5 - Decrease in nominal capital06/09/2005RESO5
Notice of wind up06/10/2000F14
Vary share rights/names - extraordinary resolution16/05/2000ERES12
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
RES11 - Disapplication of pre-emption rights29/09/1994RES11
L64.04 - Directions to defer dissolution21/11/1994L64.04
Change of Accounting Reference Date14/08/1999225
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
RES16 - Redemption of shares13/09/1999RES16
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Notice of death of Liquidator11/02/20034.18(SC)
BONA - Bona Vacantia disclaimer02/02/1995BONA
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
AA - Annual Accounts10/04/1998AA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
2.19 - Notice of discharge of Administration Order29/05/20012.19
288b - Notice of resignation of directors or secretaries29/12/1994288b
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Administrator's Abstract of receipts and payments08/01/19982.15
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4