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Company Name: PERFORMANCE PARTS ONLINE LIMITED

Company Type:

Limited Company

Company No:

05587771

Company Address:

PERFORMANCE PARTS ONLINE LIMITED
88 High Street
Ramsey
HUNTINGDON
PE26 1BS


Date:

03/12/2009

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 PARTS ONLINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
Early dissolution request09/08/2005L64.01
RES16 - Redemption of shares24/05/2001RES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
PROSP - Prospectus31/12/1995PROSP
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Release of Official Receiver08/12/2006L64.07HC
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
MISC - Miscellaneous document29/10/1993MISC
RES07 - Financial assistance in shares acquisition24/10/2005RES07
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
L64.01 - Early dissolution request25/03/2005L64.01
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Court Order for notice of wind up20/02/2001CO4.2S
Liquidator's statement of receipts and payment16/02/19984.6(SC)
2.21 - Statement of Administrator's proposals03/09/20042.21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
Administration Order08/01/19952.7
Decrease in nominal capital28/10/2005RESO5
WRESO5 - Decrease in nominal capital - written resolution04/02/1996WRESO5
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Re-registration of a company from public to private with a change of name25/03/1995CERT11
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
MA - Memorandum and Articles25/06/2002MA
Instrument issued under Section 244(5)16/07/1996COAD
2.23 - Notice of result of meeting of creditors07/06/19942.23
2.23 - Notice of result of meeting of creditors24/10/19972.23
Notice of increase in nominal capital14/03/2005123
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Notice of result of meeting of creditors30/08/19942.23
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
MISC - Miscellaneous document25/12/1994MISC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Vary share rights/names - ordinary resolution16/05/1997ORES12
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
225 - Change of Accounting Referenc30/11/1997225
Memorandum and Articles27/05/2000MA
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
2.23 - Notice of result of meeting of creditors29/09/20002.23
OC - Order of Court21/03/1998OC