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Company Name: ADVANCED SHINY PEARL LIMITED

Company Type:

Limited Company

Company No:

05955002

Company Address:

ADVANCED SHINY PEARL LIMITED
Dept 706
78 Marylebone High Street
LONDON
W1U 5AP


Date:

01/12/2009

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

Email Address:
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ADVANCED SHINY PEARL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Capital/bonus issue - written resolution21/03/1994WRES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
NEWINC - New Incorporation documents27/06/1997NEWINC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
363 - Annual Return05/05/1995363
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
3.10 - Administrative Receiver's report12/05/19973.10
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
4.20 - Statement of company's affairs21/11/19984.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
AAMD - Amended Accounts28/05/2005AAMD
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
RELREC - Official Receiver's release28/10/2004RELREC
RES14 - Capital/bonus issue05/07/2006RES14
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
363s - Annual Return10/12/1996363s
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
363x - Annual Return25/07/1996363x
Business address changed15/08/1994BUSADDCH
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Allotment of securities11/05/2000RES10
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
EEIG1 - Statement of name09/11/2001EEIG1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
6 - Cancellation of alteration to the objects of a company07/05/20066
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
CERT5 - Re-registration of a company from private to public03/08/1996CERT5