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Company Name: PEARL BUILDERS & STONE RESTORATION LTD

Company Type:

Limited Company

Company No:

04663016

Company Address:

PEARL BUILDERS & STONE RESTORATION LTD
136 Amherst Drive
ORPINGTON
BR5 2HJ


Date:

03/12/2009

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 BUILDERS & STONE RESTORATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document28/11/2004MISC
OC138 - Order of Court (Section 138)02/06/2005OC138
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
4.70 - Declaration of Solvency18/01/19974.70
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
Notice of final meeting of creditors01/02/20014.17(SC)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
OC138 - Order of Court (Section 138)12/04/1994OC138
RES03 - Exempt from appointment of auditor21/08/2001RES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
RES12 - Vary share rights/names14/02/2006RES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
RES08 - Purchase own shares12/03/2000RES08
CLOSE - Scheme of Arrangement02/06/2004CLOSE
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
Purchase own shares - special resolution05/08/1996SRES08
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Re-registration of a company from public to private16/11/1997CERT10
COAD - Instrument issued under Section 244(5)09/05/1998COAD
Registration as Friendly Society02/03/2001CERTIPS
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
OC138 - Order of Court (Section 138)07/05/1997OC138
Capital/bonus issue25/11/2001RES14
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
363 - Annual Return03/12/1995363
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
COAD - Instrument issued under Section 244(5)18/12/1999COAD
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
AUD - Auditor's letter of resignation31/05/2001AUD
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Notice of appointment of Receiver18/06/2001405(1)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Order of Court for re-registration31/10/1993OCREREG
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
SRES03 - Exempt from appointment of auditor - special resolution20/01/2000SRES03
RESO5 - Decrease in nominal capital26/10/1996RESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
WRES13 - Other resolution - written resolution19/09/2002WRES13
RES13 - Other resolution25/02/2004RES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
AA - Annual Accounts17/05/2001AA
Notice of administration order18/03/20052.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
MA - Memorandum and Articles13/06/1998MA
Order of Court for re-registration30/12/1998OCREREG
AAMD - Amended Accounts13/03/1995AAMD
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)