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Company Name: PERFORMANCE PR AUTO MOTIVE LIMITED

Company Type:

Limited Company

Company No:

04739422

Company Address:

PERFORMANCE PR AUTO MOTIVE LIMITED
2 Gloster Road
NEW MALDEN
KT3 3QH


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 PR AUTO MOTIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BUSADDCH - Business address changed19/12/2004BUSADDCH
Auditor's letter of resignation18/10/1993AUD
363 - Annual Return24/12/1999363
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
169 - Return by a company purchasing its own25/04/2004169
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
363x - Annual Return22/05/2003363x
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Notice of Receiver's report25/09/20013.5(scot)
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
362 - Notice of place where an oversea branch register is kept03/09/2003362
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
4.43 - Notice of final meeting of creditors15/12/20024.43
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
225 - Change of Accounting Referenc30/11/1997225
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
Change of Name Special Resolution28/01/1999SRES15
Notice of final meeting of creditors24/05/19994.17(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
VAL - Valuation Report05/05/2005VAL
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
Annual Return02/12/1993363
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
Statement of name08/09/2006694(4)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
BUSADDCH - Business address changed21/06/2001BUSADDCH
Return of alteration in the charter24/04/2004692(1)(a)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
MISC - Miscellaneous document07/03/1999MISC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
Change of accounting reference date (Welsh form)02/08/2006225CYM
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
4.48 - Notice of constitution of liquidation committee29/08/20004.48
325 - Location of register of directors' interests in shares etc07/12/2005325
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
EEIG2 - Statement of name21/08/2002EEIG2
Redemption of shares - special resolution05/07/1996SRES16
Notice of dismissal of petition for administration order01/04/20042.3(scot)
MA - Memorandum and Articles07/03/1997MA
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Prospectus14/07/2001PROSP