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Company Name: PEARL BUILDING AND CONSTRUCTION LTD

Company Type:

Limited Company

Company No:

05909870

Company Address:

PEARL BUILDING AND CONSTRUCTION LTD
19 Given Wilson Walk
LONDON
E13 0EB


Date:

25/11/2009

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

Email Address:
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PEARL BUILDING AND CONSTRUCTION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
2.19 - Notice of discharge of Administration Order25/11/20002.19
363b - Annual Return30/11/2005363b
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Annual Return (Welsh language form)20/04/2003363CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Annual Return29/12/1995363a
Annual Return05/08/2004363
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
363a - Annual Return17/11/1997363a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Order of Court (Section 138)14/04/1994OC138
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
L64.07 - Release of Official Receiver21/09/2006L64.07
1.1 - Report of meeting approving voluntary arran26/02/20051.1
CERT7 - Re-registration of a company from private to public with a change of name14/09/1997CERT7
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
363a - Annual Return17/05/2000363a
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Directions to defer dissolution28/11/2002L64.04
RES14 - Capital/bonus issue19/02/2002RES14
Early dissolution request07/02/2006L64.01
2.19 - Notice of discharge of Administration Order01/02/19982.19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
AUDR - Auditor's report20/12/2004AUDR
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Notice of striking-off action suspended20/12/1999DISS6
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Decrease in nominal capital - written resolution10/11/1997WRESO5
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
Liquidator's statement of receipts and payments24/09/19934.68
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Confirmation of dissolution - special resolution16/08/2005SRES09
694(4)(a) - Statement of name01/06/2003694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
363b - Annual Return26/02/1997363b
363a - Annual Return11/06/2001363a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
RES09 - Confirmation of dissolution01/08/2006RES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
2.18 - Notice of Order to deal with charged property28/11/20062.18
Notice of Receiver's report10/10/19953.5(scot)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30