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Company Name: PERFORMANCE PERSPECTIVES LTD

Company Type:

Limited Company

Company No:

05662868

Company Address:

PERFORMANCE PERSPECTIVES LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


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 PERSPECTIVES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Administrator's Abstract of receipts and payments22/11/20032.15
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
225 - Change of Accounting Referenc10/10/2006225
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Disapplication of pre-emption rights06/02/2006RES11
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Resolution to re-register - written resolution30/03/2002WRES02
DO1 - Notice of disqualification of an indi26/10/1993DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Report of meeting approving voluntary arrangement07/06/19931.1
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
RES16 - Redemption of shares31/12/2002RES16
Re-registration of a company from limited to unlimited08/09/1995CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
Notice of disqualification of an individual14/05/1997DO1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Notice of place where an oversea branch register is kept13/09/1993362
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
ELRES - Elective resolution21/08/2005ELRES
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Particulars of a mortgage or charge20/02/2002395
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Exempt from appointment of auditor - written resolution05/03/2000WRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
RES10 - Allotment of securities03/01/2006RES10
SA - Shares agreement07/12/1996SA
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
Instrument issued under Section 244(5)16/07/1996COAD
Instrument issued under Section 244(5)06/04/1995COAD
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
MA - Memorandum and Articles06/08/2006MA
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Notice of result of meeting of creditors28/03/19952.8(scot)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Application for striking off10/04/1995652A
Abstract of receipt and payments in receivership08/11/19943.6
RES03 - Exempt from appointment of auditor03/01/2002RES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Annual Return29/12/1995363a
Annual Return (Welsh language form)08/07/2002363CYM
652A - Application for striking off20/08/1997652A
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Other resolution - written resolution03/03/2005WRES13
Notice of result of meeting of creditors27/10/20052.8(scot)
Prospectus31/07/1995PROSP
Purchase own shares - extraordinary resolution10/06/1995ERES08
Notice of final meeting of creditors08/10/20054.43
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Notice of variation of Administration Order26/12/19952.20
Application by a public company for re-registration as a private company27/12/200153
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Purchase own shares - extraordinary resolution06/01/1997ERES08
Other resolution - special resolution13/05/2000SRES13
363 - Annual Return24/05/1996363
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
Statement of name12/03/2000EEIG2
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
1.1 - Report of meeting approving voluntary arran06/05/19981.1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
RES12 - Vary share rights/names06/10/1998RES12
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Vary share rights/names09/06/1994RES12
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Auditor's letter of resignation31/07/1993AUD