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Company Name: MICHEAL PEARSON LTD

Company Type:

Non-Limited

Company Address:

MICHEAL PEARSON LTD
3 Elizabeth Ct
Collingham
WETHERBY
LS22 5JL


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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MICHEAL PEARSON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death29/07/20053.7
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
395 - Particulars of a mortgage or charge29/03/1999395
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Administrator's Abstract of receipts and payments31/03/20062.15
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
386 - Notice of passing of resolution removing an auditor17/07/2006386
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Notice of completion of voluntary arrangement09/11/19971.4
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
SRES13 - Other resolution - special resolution17/01/2005SRES13
EEIG1 - Statement of name21/03/1995EEIG1
RES08 - Purchase own shares26/05/1999RES08
L64.01 - Early dissolution request25/08/2002L64.01
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
Confirmation of dissolution - written resolution10/12/2001WRES09
Declaration of solvency19/09/20004.25(SC)
Resolution to re-register - written resolution30/03/2002WRES02
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
RES03 - Exempt from appointment of auditor06/12/2001RES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
L64.01HC - Early dissolution request31/01/1996L64.01HC
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
RES06 - Reduction of issued capital16/11/1995RES06
Amended Accounts02/05/2001AAMD
Orders to rescind, defer or stay04/01/1994COLIQ
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
BONA - Bona Vacantia disclaimer19/10/2000BONA
L64.04 - Directions to defer dissolution30/12/1998L64.04
Notice of constitution of liquidation committee16/02/20004.48
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
4.43 - Notice of final meeting of creditors07/04/19964.43
363b - Annual Return25/01/2001363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Notice of Order to dispose of charged property05/03/20003.8
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of disqualification order against a body corporate11/05/1993DO2
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
BONA - Bona Vacantia disclaimer17/05/2005BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
363CYM - Annual Return (Welsh language form)13/11/1993363CYM