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Company Name: PEARL BAY CONTRACTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05696861

Company Address:

PEARL BAY CONTRACTING SERVICES LIMITED
1ST Floor Highlands House
165 The Broadway
LONDON
SW19 1NE


Date:

28/11/2009

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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PEARL BAY CONTRACTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars25/10/2006288c
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
VAL - Valuation Report29/07/1996VAL
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
RES08 - Purchase own shares29/12/2003RES08
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
169 - Return by a company purchasing its own21/02/2003169
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
363b - Annual Return17/05/1994363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
L64.01HC - Early dissolution request28/03/1994L64.01HC
Notice of wind up15/03/1999F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Return delivered for registration of a branch of an oversea company25/10/2003BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
Change of name certificate02/11/1996CERTNM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Directions to defer dissolution09/06/2002L64.06
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Auditor's statement30/11/1993AUDS
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
L64.01 - Early dissolution request16/01/1999L64.01
F14 - Notice of wind up09/01/2006F14
123 - Notice of increase in nominal capital10/10/2004123
318 - Location of directors' service con20/07/1993318
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
EEIG2 - Statement of name03/03/2001EEIG2
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
4.20 - Statement of company's affairs24/08/20054.20
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
RES02 - esolution to re-register23/08/1993RES02
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
Capital/bonus issue24/07/2003RES14
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
395 - Particulars of a mortgage or charge15/11/2001395
Notice of administration order29/01/19962.2(scot)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
49(8)a - Members' assent to company being re-registered as unlimited14/10/199749(8)a
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation12/08/1994COLIQ
Valuation Report02/02/1995VAL
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Redemption of shares - extraordinary resolution23/01/2000ERES16
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
652C - Withdrawal of application for striking off15/06/1999652C
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
Vary share rights/names08/03/1999RES12
CLOSE - Scheme of Arrangement10/11/2006CLOSE
CERTNM - Change of name certificate14/04/1994CERTNM
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
1.4 - Notice of completion of voluntary arrang09/08/19931.4
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
288b - Notice of resignation of directors or secretaries29/12/1994288b
Annual Return09/04/1993363s
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Resolution to re-register - ordinary resolution10/04/2004ORES02
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
12 - Declaration on application for registration10/09/199612
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
Other resolution14/06/2000RES13