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Company Name: PEARL CARE NORWICH LIMITED

Company Type:

Limited Company

Company No:

04584112

Company Address:

PEARL CARE NORWICH LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

26/11/2009

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 CARE NORWICH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
Notice of vacation of office by Voluntary Liquidator28/10/19974.46
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
Notice of result of meeting of creditors16/09/19972.23
318 - Location of directors' service con24/07/1995318
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
RES11 - Disapplication of pre-emption rights21/12/1995RES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
694(4)(b) - Statement of name20/09/1993694(4)(b)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
Notice of discharge of Administration Order24/08/19982.19
363a - Annual Return27/10/1996363a
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
AAMD - Amended Accounts25/09/2004AAMD
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
363b - Annual Return02/10/2005363b
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
363b - Annual Return04/06/2003363b
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
288b - Notice of resignation of directors or secretaries07/11/1993288b
Change of name certificate14/01/1994CERTNM
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Statement of name01/10/1996EEIG6
ELRES - Elective resolution20/09/1994ELRES
1.4 - Notice of completion of voluntary arrang21/10/20021.4
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Prospectus31/07/1995PROSP
3.6 - Abstract of receipt and payments in receivership07/01/19953.6
2.18 - Notice of Order to deal with charged property23/12/19982.18
RES12 - Vary share rights/names10/04/1997RES12
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Disapplication of pre-emption rights30/11/1997RES11
L64.01 - Early dissolution request25/07/2003L64.01
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Notice of final meeting of creditors14/11/19944.43
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
2.2(scot) - Notice of administration order18/03/19962.2(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
Early dissolution request05/07/2001L64.01
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
L64.06 - Directions to defer dissolution10/11/2001L64.06
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
F14 - Notice of wind up31/08/1996F14
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
BONA - Bona Vacantia disclaimer13/07/1994BONA
Vary share rights/names - extraordinary resolution05/11/1995ERES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Application by a limited company to be re-registered as unlimited16/07/199449(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
RES16 - Redemption of shares28/03/2001RES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
362 - Notice of place where an oversea branch register is kept19/04/1999362
SRES15 - Change of Name Special Resolution16/10/1994SRES15
Notice of completion of voluntary arrangement23/01/20051.4