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Company Name: PERFORMANCE PLANNING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05141761

Company Address:

PERFORMANCE PLANNING SOLUTIONS LIMITED
Marjon Southfield Lane
Fishtoft
BOSTON
PE21 0SJ


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 PLANNING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
397a -22/04/2003397a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
AA - Annual Accounts09/04/2001AA
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
2.21 - Statement of Administrator's proposals19/05/20002.21
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
3.7 - Notice of Administrative Receiver's death17/07/20023.7
Allotment of securities - ordinary resolution13/12/1998ORES10
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
2.21 - Statement of Administrator's proposals28/02/20052.21
Capital/bonus issue - ordinary resolution23/10/1997ORES14
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
VAL - Valuation Report25/09/1995VAL
652A - Application for striking off16/04/1999652A
AA - Annual Accounts05/07/2005AA
First Directors and secretary and intended situation of Registered Office16/04/200410
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
2.7 - Administration Order07/01/19942.7
288a - Notice of appointment of directors or secretaries02/10/1994288a
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Notice of winding up order12/07/19934.2(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Annual Accounts08/12/1998AA
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
MISC - Miscellaneous document14/06/1999MISC
Notice of constitution of liquidation committee22/02/20054.48
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
288a - Notice of appointment of directors or secretaries16/09/1997288a
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
SRES15 - Change of Name Special Resolution01/04/2001SRES15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
OC - Order of Court28/05/2000OC
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
405(1) - Notice of appointment of Receiver31/01/1995405(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Report of meeting approving voluntary arrangement22/07/19981.1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11