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PERFORMANCE CARS & MARINE LIMITED

Company number 04210133

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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)
24 Jun 2003 288a New director appointed
05 Jun 2003 MA Memorandum and Articles of Association
02 Jun 2003 AA Accounts for a small company made up to 31 July 2002
02 Jun 2003 88(2)R Ad 30/04/03--------- £ si 1@1
02 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2003 363s Return made up to 02/05/03; full list of members
27 May 2002 363s Return made up to 02/05/02; full list of members
25 Feb 2002 225 Accounting reference date extended from 31/05/02 to 31/07/02
27 Dec 2001 288b Director resigned
27 Dec 2001 288b Secretary resigned
18 Dec 2001 288a New secretary appointed;new director appointed
18 Dec 2001 288a New director appointed
18 Dec 2001 88(2)R Ad 02/05/01--------- £ si 1@1=1 £ ic 1/2
20 Sep 2001 395 Particulars of mortgage/charge
02 May 2001 NEWINC Incorporation