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Company Name: PERFORMANCE MOTOR YACHTS LIMITED

Company Type:

Limited Company

Company No:

03497098

Company Address:

PERFORMANCE MOTOR YACHTS LIMITED
Whitehouse Road
KIDDERMINSTER
DY10 1HT


Date:

23/11/2009

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 MOTOR YACHTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Notice of discharge of administration order11/09/19982.4(scot)
Return by an oversea company subject to branch registration08/10/2002BR3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
2.20 - Notice of variation of Administration Order27/01/19952.20
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
SRES13 - Other resolution - special resolution13/11/2004SRES13
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Notice of change of directors or secretaries or in their particulars27/08/1996288c
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Change of accounting reference date (Welsh form)10/11/2002225CYM
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Notice of final meeting of creditors27/08/20034.43
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
363b - Annual Return06/03/1994363b
363a - Annual Return28/01/2004363a
Change in situation or address of Registered Office09/07/2002287
Financial assistance in shares acquisition12/12/2003RES07
4.48 - Notice of constitution of liquidation committee25/09/20054.48
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
SA - Shares agreement12/11/2005SA
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
RES16 - Redemption of shares22/01/1998RES16
Annual Return02/06/2004363
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
DISS40 - Notice of striking-off action disc03/07/2003DISS40
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
397 - Particulars for the registration of a charge to secure a series of debentures26/04/1997397
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Redemption of shares - special resolution04/11/2002SRES16
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Vary share rights/names - extraordinary resolution29/05/2000ERES12
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
652C - Withdrawal of application for striking off02/10/2003652C
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
353a - Register of members in non-legible form30/10/2002353a
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
123 - Notice of increase in nominal capital29/11/2003123
Allotment of securities - ordinary resolution26/06/2003ORES10
PROSP - Prospectus27/07/1997PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Location of register of directors' interests in shares etc14/03/1994325
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
RES16 - Redemption of shares13/09/1999RES16
401 - Register of Charges27/03/2005401
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Redemption of shares - extraordinary resolution23/01/2000ERES16
Exempt from appointment of auditor - special resolution06/10/1996SRES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Exempt from appointment of auditor - special resolution22/03/1996SRES03
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)