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Company Name: PERFORMANCE OILS LIMITED

Company Type:

Limited Company

Company No:

05084554

Company Address:

PERFORMANCE OILS LIMITED
40 Broad Walk
HOUNSLOW
TW5 9AQ


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PERFORMANCE OILS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution16/12/2002WRES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
Statement of name27/04/1998694(4)(b)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Miscellaneous document18/08/2003MISC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
BONA - Bona Vacantia disclaimer04/04/1998BONA
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
Other resolution - special resolution15/11/2002SRES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
353 - Register of members01/06/2000353
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Order of Court (Section 138)14/02/1998OC138
Confirmation of dissolution15/05/1997RES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
ELRES - Elective resolution12/02/1995ELRES
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
363b - Annual Return13/06/2005363b
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
RESO5 - Decrease in nominal capital13/11/1998RESO5
Re-registration of a company from private to public11/10/2005CERT5
53 - Application by a public company for re-registration as a private company05/07/200353
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
AA - Annual Accounts09/04/1998AA
3.10 - Administrative Receiver's report22/06/19963.10
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Application for striking off17/02/2005652A
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
RES11 - Disapplication of pre-emption rights06/10/2000RES11
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
353a - Register of members in non-legible form19/03/2004353a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Purchase own shares - written resolution30/05/1994WRES08
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
362 - Notice of place where an oversea branch register is kept19/04/1999362
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
3.4 - Certificate of constitution of creditors22/04/20023.4
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Abstract of receipt and payments in receivership05/10/19953.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Notice of death of Voluntary Liquidator15/07/19964.44
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Purchase own shares13/05/2000RES08
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
AUD - Auditor's letter of resignation12/05/1997AUD
L64.01 - Early dissolution request10/02/2006L64.01
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
RES10 - Allotment of securities14/11/1994RES10
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Notice of order to deal with secured property06/03/20042.11(scot)
CERTNM - Change of name certificate14/04/1994CERTNM