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Company Name: PERFORMANCE MONITORS LIMITED

Company Type:

Limited Company

Company No:

04124455

Company Address:

PERFORMANCE MONITORS LIMITED
Prospect House 28 Great Melton
Road
Hethersett
NORWICH
NR9 3AB


Date:

05/12/2009

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 MONITORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order19/05/20062.20
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
325 - Location of register of directors' interests in shares etc10/02/1996325
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
CLOSE - Scheme of Arrangement10/11/2006CLOSE
Re-registration of a company from unlimited to PLC29/05/2000CERT6
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
2.21 - Statement of Administrator's proposals21/02/19942.21
288b - Notice of resignation of directors or secretaries04/03/2004288b
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
4.70 - Declaration of Solvency07/06/20064.70
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Vary share rights/names - extraordinary resolution18/02/2003ERES12
169 - Return by a company purchasing its own25/04/2004169
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
AUD - Auditor's letter of resignation18/08/2005AUD
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
Notice of dismissal of petition for administration order09/04/20022.3(scot)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
AUD - Auditor's letter of resignation25/10/2005AUD
363s - Annual Return02/11/1996363s
2.1(scot) - Notice of petition for administration order17/07/20022.1(scot)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
Notice of winding up order21/03/19984.2(SC)