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Company Name: PERFORMANCE MUSIC LIMITED

Company Type:

Limited Company

Company No:

01366695

Company Address:

PERFORMANCE MUSIC LIMITED
Units 6 & 7
11 Wyfold Road
LONDON
SW6 6SE


Date:

04/12/2009

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 MUSIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Allotment of securities - special resolution13/01/2000SRES10
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Register of members26/10/1998353
Statement of name21/04/1994EEIG6
325 - Location of register of directors' interests in shares etc12/08/1996325
652A - Application for striking off20/08/1997652A
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
F14 - Notice of wind up11/02/2003F14
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
PROSP - Prospectus01/10/1995PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Resolution to re-register - special resolution09/05/2002SRES02
RES02 - esolution to re-register12/08/2006RES02
Register of Charges04/04/1998401
ELRES - Elective resolution14/07/2001ELRES
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
Exempt from appointment of auditor - special resolution28/10/2006SRES03
MA - Memorandum and Articles05/03/2003MA
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
53 - Application by a public company for re-registration as a private company08/08/199553
Particulars of a mortgage or charge10/02/2000395
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
RES14 - Capital/bonus issue09/04/1993RES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Notice of leave granted in relation to a disqualification order26/11/1999DO3
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Capital/bonus issue31/01/2001RES14
AUDR - Auditor's report07/09/2000AUDR
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
363a - Annual Return04/09/1998363a
RES11 - Disapplication of pre-emption rights01/09/2000RES11
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
AUD - Auditor's letter of resignation22/05/2001AUD
401 - Register of Charges12/02/2001401
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
AA - Annual Accounts27/11/2001AA
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
3.7 - Notice of Administrative Receiver's death06/03/19973.7
169 - Return by a company purchasing its own21/02/2003169
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Liquidator's statement of receipts and payment16/02/19984.6(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
RES02 - esolution to re-register09/09/2003RES02
225 - Change of Accounting Referenc21/04/1993225
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Bona Vacantia disclaimer21/01/1997BONA
6 - Cancellation of alteration to the objects of a company23/07/20016
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of appointment of Receiver20/08/2002405(1)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)