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Company Name: PEARL CHARTERING 2005 LIMITED

Company Type:

Limited Company

Company No:

05566822

Company Address:

PEARL CHARTERING 2005 LIMITED
Suite 1 Moor House 166 Moor
Lane
Cranham
UPMINSTER
RM14 1HE


Date:

04/12/2009

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 CHARTERING 2005 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
L64.01HC - Early dissolution request31/01/1996L64.01HC
Notice of variation of administration order19/11/20032.12(scot)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Notice of ceasing to act of Receiver15/05/1994405(2)
694(4)(a) - Statement of name07/08/2001694(4)(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
RES08 - Purchase own shares19/01/2006RES08
3.10 - Administrative Receiver's report09/03/20023.10
OC425 - Order of Court (Section 425)09/03/2006OC425
Application for striking off08/06/2001652A
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
RES14 - Capital/bonus issue26/02/2002RES14
RES02 - esolution to re-register18/08/1994RES02
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
RESO4 - Increase in nominal capital31/12/2005RESO4
AUDS - Auditor's statement03/06/1993AUDS
363a - Annual Return15/10/2001363a
288a - Notice of appointment of directors or secretaries08/08/2004288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
F14 - Notice of wind up28/12/2003F14
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
First Directors and secretary and intended situation of Registered Office26/05/199610
Notice of closure of a branch of an oversea company08/01/2003695A(3)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)