Companies House does not verify the accuracy of the information filed

Advanced company search

PERFORMA CONSULTANTS UK LIMITED

Company number 03765297

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Mar 2008	288a	Director appointed justin marius benedict thomas wheatley	View PDF Director appointed justin marius benedict thomas wheatley - link opens in a new window - 2 pages (2 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Group loan agreement 20/02/2008	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Group loan agreement 20/02/2008 - link opens in a new window - 7 pages (7 pages)
03 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 6 pages (6 pages)
03 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
26 Feb 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
26 Feb 2008	122	Div	View PDF Div - link opens in a new window - 1 page (1 page)
26 Feb 2008	88(2)	Ad 19/02/08\gbp si 418@0.1=41.8\gbp ic 867/908.8\	View PDF Ad 19/02/08\gbp si 418@0.1=41.8\gbp ic 867/908.8\ - link opens in a new window - 4 pages (4 pages)
26 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
14 Jan 2008	AA	Accounts for a small company made up to 31 May 2007	View PDF Accounts for a small company made up to 31 May 2007 - link opens in a new window - 7 pages (7 pages)
24 Aug 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
05 Jun 2007	363a	Return made up to 05/05/07; full list of members	View PDF Return made up to 05/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
14 Mar 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
06 Jun 2006	363a	Return made up to 05/05/06; full list of members	View PDF Return made up to 05/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
19 Dec 2005	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 6 pages (6 pages)
07 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Jun 2005	363s	Return made up to 05/05/05; full list of members	View PDF Return made up to 05/05/05; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2005	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 6 pages (6 pages)
28 May 2004	363s	Return made up to 05/05/04; full list of members	View PDF Return made up to 05/05/04; full list of members - link opens in a new window - 13 pages (13 pages)
01 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?