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Company Name: PERFORMANCE PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

03108359

Company Address:

PERFORMANCE PRODUCTS LIMITED
Cleaver House Sarus Court
Stuart Road
Manor Park
RUNCORN
WA7 1UL


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on performance products limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on performance products limited, please click on the link below:

PERFORMANCE PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
2.19 - Notice of discharge of Administration Order11/07/19952.19
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
OC - Order of Court09/03/2005OC
Purchase own shares - special resolution30/11/2005SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
RES10 - Allotment of securities03/01/2006RES10
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Other resolution - ordinary resolution15/03/1999ORES13
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
CERTNM - Change of name certificate14/10/2004CERTNM
AAMD - Amended Accounts14/02/1996AAMD
Annual Return (Welsh language form)30/03/2000363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Notice of Administrative Receiver's death30/05/20043.7
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
51 - Application by an unlimited company to be re-registered as limited30/01/200251
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Mortgage Register28/04/1997ZMORT REG
1.1 - Report of meeting approving voluntary arran01/03/20011.1
287 - Change in situation or address of Registered Office03/08/1994287
Particulars of an issue of secured debentures in a series23/01/1996397a
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Reduction of issued capital17/09/1998RES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
RESO4 - Increase in nominal capital01/05/2004RESO4
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Resolution to re-register - written resolution13/01/1999WRES02
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
COCOMP - Order to wind up03/11/2000COCOMP
Other resolution - special resolution04/06/1994SRES13
Location of directors' service contracts02/01/2005318
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
DISS40 - Notice of striking-off action disc25/01/1996DISS40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Change of name certificate21/06/2002CERTNM
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
SA - Shares agreement15/11/2000SA
Redemption of shares02/10/2002RES16
OC-PRI - Order of Court for re-registration to private company23/05/2006OC-PRI
Order of Court (Section 138)16/07/1996OC138
288a - Notice of appointment of directors or secretaries30/12/2000288a
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Return by an oversea company that the company is being wound up18/05/2006703P(1)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
386 - Notice of passing of resolution removing an auditor28/04/2004386
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Notice of disqualification of an individual23/08/2004DO1
Order of Court (Section 138)19/01/2000OC138
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Disapplication of pre-emption rights - special resolution30/07/1998SRES11