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Company Name: PEARL ASSURANCE LIMITED

Company Type:

Limited Company

Company No:

00001419

Company Address:

PEARL ASSURANCE LIMITED
Berkley Ho
The Square
Lower Bristol Rd
BATH
BA2 3BH


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on pearl assurance limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on pearl assurance limited, please click on the link below:

PEARL ASSURANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Allotment of securities - special resolution26/08/2001SRES10
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
MA - Memorandum and Articles06/08/2006MA
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Notice of result of meeting of creditors27/10/20052.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
Directions to defer dissolution28/11/2002L64.04
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
694(4)(a) - Statement of name03/03/2006694(4)(a)
AUD - Auditor's letter of resignation16/06/1996AUD
BONA - Bona Vacantia disclaimer20/02/1996BONA
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
386 - Notice of passing of resolution removing an auditor23/06/2005386
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
SA - Shares agreement16/08/1994SA
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
353 - Register of members20/05/2005353
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
2.20 - Notice of variation of Administration Order23/03/20012.20
Reduction of issued capital - ordinary resolution09/05/2000ORES06
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Re-registration of a company from private to public20/10/1997CERT5
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Liquidator's statement of receipts and payments03/06/20064.68
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Confirmation of dissolution - written resolution21/09/2004WRES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
CERT10 - Re-registration of a company from public to private28/07/1997CERT10
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
BONA - Bona Vacantia disclaimer07/03/1996BONA
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
Notice of disqualification order against a body corporate26/02/2004DO2
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
Annual Return23/12/1999363b
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
BUSADDCH - Business address changed08/10/2004BUSADDCH
AAMD - Amended Accounts28/02/2005AAMD
Certificate of removal of Voluntary Liquidator02/05/20044.38
318 - Location of directors' service con16/12/1996318
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
652A - Application for striking off18/12/1999652A
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ
362 - Notice of place where an oversea branch register is kept24/06/1994362
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
401 - Register of Charges27/08/1995401
4.20 - Statement of company's affairs30/11/20034.20
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
SA - Shares agreement02/07/1995SA
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
Change of Accounting Reference Date16/08/2002225
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
362 - Notice of place where an oversea branch register is kept23/12/2002362
Confirmation of dissolution - ordinary resolution21/07/2006ORES09