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Company Name: PERFORMANCE MONITORING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02450115

Company Address:

PERFORMANCE MONITORING SYSTEMS LIMITED
52 Coventry Street
SOUTHAM
CV47 0EP


Date:

24/11/2009

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

Email Address:


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PERFORMANCE MONITORING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Notice of resignation of Liquidator04/05/20024.16(SC)
Written elective resolution09/05/2005(W)ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Confirmation of dissolution04/07/2001RES09
Notice of passing of resolution removing an auditor27/11/1995386
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
Redemption of shares - extraordinary resolution02/12/1994ERES16
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
Administrator's abstract of receipts and payments21/04/19982.9(SC)
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Notice of petition for administration order24/08/19952.1(scot)
Change in situation or address of Registered Office17/11/2004287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Register of members in non-legible form02/12/2002353a
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Certificate that creditors have been paid in full16/07/19934.51
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Directions to defer dissolution16/02/2001L64.04
BS - Balance sheet19/11/1993BS
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
2.11(scot) - Notice of order to deal with secured property18/12/20052.11(scot)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
AUD - Auditor's letter of resignation06/04/1998AUD
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Return by a company purchasing its own shares19/08/2002169
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
MA - Memorandum and Articles03/03/1997MA
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
ELRES - Elective resolution03/12/2001ELRES
Notice of administration order27/02/20052.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Increase in nominal capital - special resolution15/10/1995SRESO4
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
Purchase own shares - written resolution17/01/2004WRES08
3.8 - Notice of Order to dispose of charged property23/06/19983.8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
3.10 - Administrative Receiver's report26/08/20013.10
OC - Order of Court25/06/1995OC
Administrator's abstract of receipts and payments09/07/19942.9(SC)
L64.06 - Directions to defer dissolution15/05/1994L64.06
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
EEIG1 - Statement of name21/11/2006EEIG1
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
652A - Application for striking off01/07/2003652A
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
RES02 - esolution to re-register01/03/1996RES02