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Company Name: PEARL CITY UK LTD

Company Type:

Limited Company

Company No:

05605386

Company Address:

PEARL CITY UK LTD
32A High Street
Eye
PETERBOROUGH
PE6 7UU


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PEARL CITY UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
VAL - Valuation Report15/04/2005VAL
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
New Incorporation documents04/01/2003NEWINC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
Other resolution - extraordinary resolution27/04/2006ERES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
325 - Location of register of directors' interests in shares etc07/01/2001325
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
Redemption of shares - ordinary resolution21/03/1995ORES16
363b - Annual Return14/10/2000363b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Reduction of issued capital - written resolution04/03/1998WRES06
Vary share rights/names - extraordinary resolution12/10/2001ERES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
318 - Location of directors' service con09/07/2000318
L64.06 - Directions to defer dissolution15/05/1994L64.06
L64.01 - Early dissolution request10/02/2006L64.01
4.20 - Statement of company's affairs21/11/19984.20
RESO5 - Decrease in nominal capital12/05/2005RESO5
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
EEIG1 - Statement of name02/03/1995EEIG1
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
694(4)(a) - Statement of name01/04/2002694(4)(a)
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Reduction of issued capital - special resolution28/04/1993SRES06
Notice of variation of Administration Order16/11/19942.20
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Certificate of specific penalty13/03/1998SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Business address changed09/07/1995BUSADDCH
363 - Annual Return12/06/2006363
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Notice of Order to dispose of charged property08/05/19953.8
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
RES11 - Disapplication of pre-emption rights28/01/2005RES11
Notice of discharge of administration order14/02/19942.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
4.51 - Certificate that creditors have been paid in full29/11/20004.51
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Cancellation of alteration to the objects of a company30/07/20036
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
363s - Annual Return06/01/2002363s
Resolution to re-register - special resolution09/11/1994SRES02
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
COCOMP - Order to wind up12/11/2006COCOMP
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
395 - Particulars of a mortgage or charge14/06/2005395
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
BONA - Bona Vacantia disclaimer03/07/1996BONA
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Notice of petition for administration order29/02/19962.1(scot)