PERFORMANCE INVESTMENTS LIMITED — Filings & Documents (68)
(E)Information sheet re S.291(6)
2004-03-05 · Other
(E)Information sheet re S.291(5)
2003-09-19 · Other
(E)Annual return
1996-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-24 · Address Change
(E)Annual return
1996-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-01 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1994-11-01 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-11-01 · Other
(E)FVIIB - Notice of situation of register of charges
1994-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1994-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-01 · Director/Secretary Change
(E)Annual return
1994-09-26 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1993-12-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-07 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-07 · Other
(E)Annual return
1993-12-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-11-04 · Other
(E)FVIII - Annual return by certificate of no change
1990-11-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-01 · Annual Return
(E)Annual return
1987-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-11-16 · Address Change
(E)Annual return
1987-02-16 · Annual Return
(E)Memorandum & Articles of Association
1986-04-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-01-22 · Memorandum & Articles
(E)Annual return
1986-01-03 · Annual Return
(E)Annual return
1985-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-20 · Director/Secretary Change
(E)Annual return
1983-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-22 · Other
(E)Annual return
1982-12-22 · Annual Return
(E)Annual return
1981-10-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-10 · Other
(E)Certificate of Registration of Charge
1980-12-10 · Charges
(E)Notice of registered office and any change thereof
1980-09-19 · Address Change
(E)Annual return
1980-09-19 · Annual Return
(E)Memorandum of satisfaction
1979-11-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-15 · Other
(E)Certificate of Registration of Charge
1979-11-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-15 · Other
(E)Certificate of Registration of Charge
1979-11-15 · Charges
(E)Special resolution
1979-11-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-06 · Other
(E)Annual return
1979-06-13 · Annual Return
(E)Annual return
1979-06-13 · Annual Return
(E)Annual return
1979-06-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-02 · Other
(E)Certificate of Registration of Charge
1977-11-02 · Charges
(E)FIB - Return of allotments
1977-10-27 · Other
(E)Notice of registered office and any change thereof
1977-10-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-18 · Other
(E)Memorandum & Articles of Association
1977-09-09 · Memorandum & Articles
(E)Statutory Declaration
1977-09-09 · Other
Certificate of Incorporation
1977-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-03-05 | |
| (E)Information sheet re S.291(5) | Other | 2003-09-19 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-24 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-11-01 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-11-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-09-26 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-12-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-07 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-01 | |
| (E)Annual return | Annual Return | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-16 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-01-22 | |
| (E)Annual return | Annual Return | 1986-01-03 | |
| (E)Annual return | Annual Return | 1985-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-20 | |
| (E)Annual return | Annual Return | 1983-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-22 | |
| (E)Annual return | Annual Return | 1982-12-22 | |
| (E)Annual return | Annual Return | 1981-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-19 | |
| (E)Annual return | Annual Return | 1980-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-15 | |
| (E)Special resolution | Other | 1979-11-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-06 | |
| (E)Annual return | Annual Return | 1979-06-13 | |
| (E)Annual return | Annual Return | 1979-06-13 | |
| (E)Annual return | Annual Return | 1979-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-02 | |
| (E)FIB - Return of allotments | Other | 1977-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-09 | |
| (E)Statutory Declaration | Other | 1977-09-09 | |
| Certificate of Incorporation | Incorporation | 1977-09-09 |
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