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PERFORMANCE PRODUCTS LIMITED

Company number 03108359

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Mar 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
30 Nov 1995	88(2)R	Ad 13/11/95--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 13/11/95--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
30 Nov 1995	225(1)	Accounting reference date extended from 16/10 to 31/12	View PDF Accounting reference date extended from 16/10 to 31/12 - link opens in a new window - 1 page (1 page)
10 Nov 1995	AA	Accounts for a dormant company made up to 16 October 1995	View PDF Accounts for a dormant company made up to 16 October 1995 - link opens in a new window - 1 page (1 page)
10 Nov 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
10 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 16/10	View PDF Accounting reference date shortened from 31/03 to 16/10 - link opens in a new window - 1 page (1 page)
10 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
10 Nov 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
10 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Nov 1995	287	Registered office changed on 10/11/95 from: regis house 134 percival road enfield middlesex EN1 1QU	View PDF Registered office changed on 10/11/95 from: regis house 134 percival road enfield middlesex EN1 1QU - link opens in a new window - 1 page (1 page)
06 Nov 1995	CERTNM	Company name changed sharkpool LIMITED\certificate issued on 07/11/95	View PDF Company name changed sharkpool LIMITED\certificate issued on 07/11/95 - link opens in a new window - 4 pages (4 pages)
29 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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