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Company Name: PERFORMANCE PARTS AND SERVICES LTD

Company Type:

Limited Company

Company No:

05973902

Company Address:

PERFORMANCE PARTS AND SERVICES LTD
Hillfields Farm Combefields
Road Walsgrave on Sowe
Coventry
COVENTRY
CV2 2DS


Date:

24/11/2009

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 PARTS AND SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Certificate of removal of Voluntary Liquidator08/09/19954.38
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
Allotment of securities25/03/2003RES10
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
EEIG2 - Statement of name01/05/1993EEIG2
2.7 - Administration Order13/08/20022.7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
Notice of result of meeting of creditors28/03/19952.8(scot)
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Administrative Receiver's report to change in membership of creditors' committee16/04/19953.5
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
363b - Annual Return24/08/1999363b
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
RESO4 - Increase in nominal capital13/11/1993RESO4
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Notice of documents and particulars required to be filed14/07/2006EEIG4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
4.43 - Notice of final meeting of creditors02/08/19984.43
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Resolution to re-register - special resolution20/05/2000SRES02
Notice of Administration Order28/02/19982.6
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
PROSP - Prospectus07/09/1997PROSP
RES03 - Exempt from appointment of auditor03/01/2002RES03
Liquidator's statement of receipts and payments15/02/19954.68
652C - Withdrawal of application for striking off30/11/2005652C
3.8 - Notice of Order to dispose of charged property29/12/19943.8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Orders to rescind, defer or stay21/04/2004COLIQ
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
386 - Notice of passing of resolution removing an auditor17/07/1999386
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)