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Company Name: PRIMARY PERFORMANCE LIMITED

Company Type:

Limited Company

Company No:

05504203

Company Address:

PRIMARY PERFORMANCE LIMITED
The 401 Centre
302 Regent Street
LONDON
W1B 3HH


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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PRIMARY PERFORMANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
BS - Balance sheet21/11/1997BS
Notice of striking-off action discontinued19/08/2004DISS40
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court09/09/19934.27(SC)
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
Register of members in non-legible form14/06/2002353a
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
RES03 - Exempt from appointment of auditor10/03/1999RES03
Release of Official Receiver26/08/1994L64.07
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Declaration of Solvency10/09/20044.70
SA - Shares agreement30/06/2001SA
Auditor's report05/04/1996AUDR
401 - Register of Charges23/08/2005401
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
Official Receiver's release02/02/1999RELREC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
VAL - Valuation Report30/09/2004VAL
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Exempt from appointment of auditor - special resolution22/03/2001SRES03
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
Declaration on application by a joint stock company for registration as a public company09/08/2006685
12 - Declaration on application for registration10/09/199612
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Elective resolution22/03/2005ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
405(1) - Notice of appointment of Receiver25/05/2005405(1)
1.4 - Notice of completion of voluntary arrang22/01/20031.4
Notice of constitution of liquidation committee05/07/19984.48
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
363a - Annual Return27/10/1996363a
BS - Balance sheet16/02/2002BS
Re-registration of a company from unlimited to PLC12/05/2005CERT6
COCOMP - Order to wind up19/02/2000COCOMP
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
1.1 - Report of meeting approving voluntary arran11/09/19961.1
225 - Change of Accounting Referenc18/02/2006225
WRES10 - Allotment of securities - written resolution02/12/1993WRES10
F14 - Notice of wind up22/04/2001F14
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Notice of result of meeting of creditors28/08/20012.23
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244