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Company Name: PEARL CARRIERS LIMITED

Company Type:

Limited Company

Company No:

00939481

Company Address:

PEARL CARRIERS LIMITED
123 Aldersgate Street
LONDON
EC1A 4JQ


Date:

01/12/2009

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

Email Address:


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

PEARL CARRIERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice of administration order24/02/19982.2(scot)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
DISS40 - Notice of striking-off action disc13/03/1996DISS40
51 - Application by an unlimited company to be re-registered as limited27/02/199451
652C - Withdrawal of application for striking off10/07/1994652C
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Report of meeting approving voluntary arrangement16/03/19971.1
DISS40 - Notice of striking-off action disc30/03/2005DISS40
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
Return by a public company purchasing its own shares for holding in treasury20/02/1996169(1B)
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Auditor's report31/05/1995AUDR
RES12 - Vary share rights/names26/04/2002RES12
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
VAL - Valuation Report26/10/1997VAL
Application to the Court for cancellation of resolution for re-registration12/02/200654
SRESO4 - Increase in nominal capital - special resolution29/04/2002SRESO4
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
L64.01 - Early dissolution request03/04/2005L64.01
Vary share rights/names - ordinary resolution10/06/1993ORES12
Shares agreement29/03/1998SA
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
Capital/bonus issue - written resolution30/11/2005WRES14
Declaration on application for registration17/06/199412
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Declaration of Solvency29/08/20034.70
MISC - Miscellaneous document24/03/2001MISC
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Bona Vacantia disclaimer20/10/1999BONA
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Notice of vacation of office by Liquidator18/08/20064.19(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
BUSADDCH - Business address changed16/02/2005BUSADDCH
Purchase own shares - extraordinary resolution13/02/1996ERES08
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Vary share rights/names - extraordinary resolution30/10/2002ERES12
Certificate of constitution of creditors28/01/19983.4
EEIG1 - Statement of name19/07/1995EEIG1
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
ELRES - Elective resolution15/01/1994ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Re-registration of a company from unlimited to limited01/03/1994CERT1
AAMD - Amended Accounts23/01/2000AAMD
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Register of members02/12/1998353
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
MISC - Miscellaneous document25/11/1995MISC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686