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Company Name: PERFORMANCE POTENTIAL LTD

Company Type:

Limited Company

Company No:

05370512

Company Address:

PERFORMANCE POTENTIAL LTD
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

01/12/2009

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 POTENTIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Order of Court for re-registration to private company04/08/1994OC-PRI
652C - Withdrawal of application for striking off11/09/2004652C
Statement of name29/09/2002EEIG1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
363b - Annual Return06/11/1997363b
Order of Court (Section 425)03/01/1998OC425
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
2.21 - Statement of Administrator's proposals22/11/19992.21
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Notice of final meeting of creditors26/01/19994.43
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
51 - Application by an unlimited company to be re-registered as limited31/10/199851
395 - Particulars of a mortgage or charge23/04/1997395
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
AA - Annual Accounts02/05/2000AA
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
AA - Annual Accounts23/05/2006AA
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Release of Official Receiver26/08/1994L64.07
RES06 - Reduction of issued capital22/12/2005RES06
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
3.10 - Administrative Receiver's report05/10/20043.10
RES09 - Confirmation of dissolution01/08/2006RES09
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Notice of receiver's death03/12/19953.3(scot)
Notice of Administrative Receiver's death12/01/20003.7
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)