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Company Name: PERFORMANCE NETWORK LIMITED

Company Type:

Limited Company

Company No:

03150234

Company Address:

PERFORMANCE NETWORK LIMITED
Bramley Cottage
High Street
Preston Capes
DAVENTRY
NN11 3TB


Date:

28/11/2009

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 NETWORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
BONA - Bona Vacantia disclaimer08/06/1997BONA
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM
Re-registration of a company from private to public20/09/1998CERT5
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
Increase in nominal capital25/07/1994RESO4
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
F14 - Notice of wind up12/06/2001F14
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/2001GAZ1(A)
Re-registration of a company from unlimited to PLC22/09/1993CERT6
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
CERT7 - Re-registration of a company from private to public with a change of name07/11/2004CERT7
L64.07HC - Release of Official Receiver04/03/2004L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
652C - Withdrawal of application for striking off04/11/2001652C
363 - Annual Return27/09/2006363
EEIG6 - Statement of name08/04/2000EEIG6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Notice of receiver's death20/03/19963.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
4.43 - Notice of final meeting of creditors21/07/20064.43
OCREREG - Order of Court for re-registration12/04/1999OCREREG
12 - Declaration on application for registration28/01/200612
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
4.51 - Certificate that creditors have been paid in full22/10/20024.51
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
AAMD - Amended Accounts23/01/2000AAMD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
RES07 - Financial assistance in shares acquisition23/11/2001RES07
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
Change of Name Special Resolution21/01/2005SRES15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
RES10 - Allotment of securities28/12/2001RES10
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
2.20 - Notice of variation of Administration Order10/05/20042.20
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
Redemption of shares27/03/2005RES16
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Certificate of release of Liquidator07/04/19974.14(SC)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
Resolution to re-register - special resolution18/10/2004SRES02