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Company Name: MY BLACKPEARL LIMITED

Company Type:

Limited Company

Company No:

05996244

Company Address:

MY BLACKPEARL LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

10/11/2009

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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MY BLACKPEARL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Redemption of shares - ordinary resolution21/03/1995ORES16
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
Capital/bonus issue24/07/2003RES14
RES11 - Disapplication of pre-emption rights17/02/1998RES11
353a - Register of members in non-legible form23/09/2003353a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
Change of accounting reference date (Welsh form)01/09/1996225CYM
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Balance sheet30/12/1995BS
397a -02/07/2006397a
Confirmation of dissolution - ordinary resolution21/04/2006ORES09
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
Notice of appointment of Liquidator08/05/20014.9(SC)
Application by a public company for re-registration as a private company27/10/200253
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
Order to wind up09/08/2003COCOMP
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
BONA - Bona Vacantia disclaimer03/09/1999BONA
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Notice of passing of resolution removing an auditor27/11/1995386
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
CERTNM - Change of name certificate21/01/2000CERTNM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
405(1) - Notice of appointment of Receiver22/10/1998405(1)
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
WRES13 - Other resolution - written resolution15/10/2003WRES13
BS - Balance sheet10/02/1998BS
2.7 - Administration Order31/07/20062.7
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
OC425 - Order of Court (Section 425)26/02/2001OC425
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
Elective resolution16/07/1993ELRES
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
Notice of final meeting of creditors27/03/20034.17(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
AAMD - Amended Accounts26/11/1993AAMD
Annual Return (Welsh language form)30/03/2000363CYM
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS