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Company Name: PERFORMANCE MOTOR COMPONENTS LIMITED

Company Type:

Limited Company

Company No:

02782804

Company Address:

PERFORMANCE MOTOR COMPONENTS LIMITED
F Fwd Motorsport Centre
Wells Road
MALVERN
WR14 4HA


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 MOTOR COMPONENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
225 - Change of Accounting Referenc10/10/2006225
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
RES02 - esolution to re-register21/12/1994RES02
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
363s - Annual Return17/03/2004363s
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
ELRES - Elective resolution16/10/1994ELRES
288a - Notice of appointment of directors or secretaries13/01/2003288a
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
363x - Annual Return06/05/2006363x
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Valuation Report27/08/2005VAL
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Allotment of securities - ordinary resolution05/09/1994ORES10
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
OC425 - Order of Court (Section 425)17/11/1993OC425
Notice of passing of resolution removing an auditor07/01/2005386
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Mortgage Register30/12/1997ZMORT REG
RES12 - Vary share rights/names08/08/1996RES12
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
694(4)(a) - Statement of name11/06/2005694(4)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Increase in nominal capital - special resolution09/11/1996SRESO4
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
4.20 - Statement of company's affairs20/07/19994.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
AAMD - Amended Accounts09/07/2006AAMD
DO1 - Notice of disqualification of an indi09/03/2000DO1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
Capital/bonus issue21/06/2004RES14
128(1) - Statement of rights attached to allotted shares13/08/1995128(1)
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Order of Court for re-registration23/03/1999OCREREG
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
Other resolution - ordinary resolution29/05/1998ORES13
Annual Return (Welsh language form)14/01/1995363CYM
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
OC138 - Order of Court (Section 138)21/01/2001OC138
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Annual Accounts16/09/1994AA
Redemption of shares - special resolution31/05/1998SRES16
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Other resolution - ordinary resolution04/09/2000ORES13
4.51 - Certificate that creditors have been paid in full26/11/19954.51
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Notice of completion of voluntary arrangement08/05/20031.4
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Application for striking off23/10/2005652A
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
RELREC - Official Receiver's release31/12/2005RELREC
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
RES12 - Vary share rights/names12/01/2005RES12
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)