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Company Name: PEARL CENTRE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

04361476

Company Address:

PEARL CENTRE INTERNATIONAL LIMITED
C/O Broughton Tuite Tan & Co
Bentima House 168-172 Old Street
LONDON
EC1V 9BP


Date:

02/12/2009

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 CENTRE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed14/09/2005BUSADDCH
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
Orders to rescind, defer or stay23/02/2000COLIQ
Allotment of securities20/09/2000RES10
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
Change of Accounting Reference Date29/06/1999225
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
363x - Annual Return13/11/1994363x
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
2.6 - Notice of Administration Order25/04/19932.6
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Written elective resolution11/10/2005(W)ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
1.4 - Notice of completion of voluntary arrang22/01/20031.4
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Declaration on application by a joint stock company for registration as a public company22/06/1998685
Mortgage Register20/07/2000ZMORT REG
Notice of resignation of directors or secretaries06/06/1996288b
4.48 - Notice of constitution of liquidation committee20/07/20034.48
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
Allotment of securities - ordinary resolution06/08/1994ORES10
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
DO1 - Notice of disqualification of an indi29/08/1996DO1
Cancellation of alteration to the objects of a company21/05/19976
2.18 - Notice of Order to deal with charged property15/04/19952.18
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
Notice of increase in nominal capital01/05/1995123
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
363s - Annual Return13/09/2006363s
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16