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Company Name: PEARL BRAND LIMITED

Company Type:

Limited Company

Company No:

05445865

Company Address:

PEARL BRAND LIMITED
43A Devonport Road
LONDON
W12 8NZ


Date:

22/11/2009

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.


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

PEARL BRAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Confirmation of dissolution - written resolution07/11/2001WRES09
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
2.19 - Notice of discharge of Administration Order08/04/19962.19
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Amended Accounts23/05/1993AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Directions to defer dissolution25/08/1996L64.06HC
Notice of increase in nominal capital22/08/2001123
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
6 - Cancellation of alteration to the objects of a company03/02/20006
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
SRES14 - Capital/bonus issue - special resolution16/09/2006SRES14
AUDS - Auditor's statement10/02/2000AUDS
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
1.1 - Report of meeting approving voluntary arran19/08/20011.1
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
AUD - Auditor's letter of resignation31/12/2001AUD
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
363s - Annual Return22/12/2000363s
405(1) - Notice of appointment of Receiver17/09/1999405(1)
F14 - Notice of wind up03/07/2001F14
RES10 - Allotment of securities21/04/2001RES10
Resolution to re-register - extraordinary resolution01/04/1995ERES02
6 - Cancellation of alteration to the objects of a company06/01/20006
OC - Order of Court05/08/2006OC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Balance sheet01/08/2000BS
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Location of directors' service contracts30/07/1996318
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
Notice of closure of a branch of an oversea company08/01/2003695A(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
Notice of variation of Administration Order16/05/19942.20
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Declaration on application for registration30/11/199512
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
Cancellation of alteration to the objects of a company11/03/20016
EEIG2 - Statement of name27/11/1994EEIG2
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
652C - Withdrawal of application for striking off16/08/1996652C
Notice of variation of administration order20/09/20042.12(scot)
Miscellaneous document27/11/1997MISC
COCOMP - Order to wind up27/08/2002COCOMP
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
318 - Location of directors' service con24/07/1997318
COAD - Instrument issued under Section 244(5)12/05/1998COAD
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)