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Company Name: PERFORMANCE PAINTS SERVICES LIMITED

Company Type:

Limited Company

Company No:

03312203

Company Address:

PERFORMANCE PAINTS SERVICES LIMITED
Unit 15
Haddenham Business Park
Haddenham
AYLESBURY
HP17 8LJ


Date:

30/11/2009

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 PAINTS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office16/04/200410
Application by an unlimited company to be re-registered as limited10/09/199951
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
RES06 - Reduction of issued capital08/05/1995RES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
401 - Register of Charges28/12/2005401
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
RES16 - Redemption of shares05/04/2004RES16
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
NEWINC - New Incorporation documents11/04/2000NEWINC
3.4 - Certificate of constitution of creditors22/04/20023.4
363s - Annual Return22/10/2004363s
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
AUDR - Auditor's report07/09/2000AUDR
Directions to defer dissolution08/12/1999L64.06HC
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
MISC - Miscellaneous document30/04/1993MISC
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Location of directors' service contracts27/03/2005318
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
652C - Withdrawal of application for striking off16/08/1996652C
363 - Annual Return24/11/1996363
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Mortgage Register20/07/2000ZMORT REG
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Notice to Official Receiver of winding-up order04/06/20064.13
Other resolution - special resolution18/01/2001SRES13
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Certificate of registration of order of court and minute on reduction of share capital13/07/1996CERT15
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
AUDS - Auditor's statement27/05/1999AUDS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
BS - Balance sheet10/09/1996BS
Statement of name24/10/2000EEIG6
Return of alteration in the charter19/02/1996692(1)(a)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
Resolution to re-register - extraordinary resolution02/11/1998ERES02
PROSP - Prospectus31/12/1995PROSP
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Members' assent to company being re-registered as unlimited15/08/200549(8)a
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
318 - Location of directors' service con20/05/2006318
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
Notice of leave granted in relation to a disqualification order30/08/1998DO3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Notice of Administration Order12/02/20062.6
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
362 - Notice of place where an oversea branch register is kept06/02/1995362
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM