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Company Name: SPECIALIST PERFORMANCE LIMITED

Company Type:

Limited Company

Company No:

05386234

Company Address:

SPECIALIST PERFORMANCE LIMITED
Phoenix House
Kingmoor Road
CARLISLE
CA3 9QJ


Date:

24/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SPECIALIST PERFORMANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor19/04/1998386
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Notice of increase in nominal capital04/08/1998123
Notice of appointment of Liquidator08/05/20014.9(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
L64.04 - Directions to defer dissolution17/02/1996L64.04
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Notice of passing of resolution removing an auditor18/04/2005386
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Order of Court29/05/2001OC
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
L64.01 - Early dissolution request19/02/2003L64.01
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
2.7 - Administration Order04/06/19932.7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
3.4 - Certificate of constitution of creditors19/04/20003.4
RES03 - Exempt from appointment of auditor04/09/2006RES03
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
395 - Particulars of a mortgage or charge01/06/1994395
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
MA - Memorandum and Articles27/04/1996MA
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
Annual Return05/03/1994363
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
Vary share rights/names - written resolution17/09/1995WRES12
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
OC - Order of Court20/10/2004OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Valuation Report11/10/1993VAL
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
3.8 - Notice of Order to dispose of charged property04/04/19993.8
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
Other resolution - special resolution13/05/2000SRES13
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
2.20 - Notice of variation of Administration Order13/06/19982.20
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
386 - Notice of passing of resolution removing an auditor05/06/1997386
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
AA - Annual Accounts23/05/1999AA
652C - Withdrawal of application for striking off11/01/2003652C
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
CERT1 - Re-registration of a company from unlimited to limited05/01/1996CERT1
2.21 - Statement of Administrator's proposals04/03/20062.21
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
Redemption of shares - written resolution07/07/2001WRES16
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
Annual Return23/12/1999363b
RES14 - Capital/bonus issue26/05/2005RES14
Register of Charges10/04/2006401
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Notice of statement of administrator's proposals27/02/20012.7(scot)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
Notice of increase in nominal capital21/05/2004123
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03