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Company Name: PEARL COMMERCIAL LIMITED

Company Type:

Limited Company

Company No:

01686254

Company Address:

PEARL COMMERCIAL LIMITED
St Alphage House
2 Fore Street
LONDON
EC2Y 5DH


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.


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

PEARL COMMERCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
318 - Location of directors' service con13/01/2005318
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Notice of closure of a branch of an oversea company28/02/1995695A(3)
CERTIPS - Registration as Friendly Society19/07/1996CERTIPS
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
OC425 - Order of Court (Section 425)05/02/1995OC425
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
RES16 - Redemption of shares31/12/1996RES16
3.8 - Notice of Order to dispose of charged property05/03/19983.8
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
AUDR - Auditor's report01/07/1995AUDR
Notice of ceasing to act of Receiver15/11/1997405(2)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Statement of name12/02/2006EEIG2
694(4)(a) - Statement of name12/12/1999694(4)(a)
Auditor's report25/01/2005AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Auditor's statement05/11/2001AUDS
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Notice of result of meeting of creditors21/01/19982.23
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
1.4 - Notice of completion of voluntary arrang05/10/20001.4
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
NEWINC - New Incorporation documents26/08/1997NEWINC
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
BONA - Bona Vacantia disclaimer02/02/1995BONA
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
Other resolution - written resolution03/04/1999WRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Change of name certificate03/11/1993CERTNM
Register of Charges22/05/2004401
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
2.23 - Notice of result of meeting of creditors28/01/19942.23
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
4.20 - Statement of company's affairs15/12/20004.20
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
Capital/bonus issue31/08/2003RES14
RES03 - Exempt from appointment of auditor03/01/2002RES03
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
DO1 - Notice of disqualification of an indi12/06/2002DO1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
AA - Annual Accounts29/12/1999AA
EEIG2 - Statement of name27/11/1994EEIG2
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
Statement of name26/01/2002694(4)(b)
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
DO1 - Notice of disqualification of an indi06/08/2004DO1
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Notice of resignation of directors or secretaries21/08/1993288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Declaration on application by a joint stock company for registration as a public company07/06/2001685
Other resolution - ordinary resolution31/10/1995ORES13
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
RELREC - Official Receiver's release09/09/2003RELREC
AAMD - Amended Accounts20/11/1998AAMD
AUDR - Auditor's report16/12/1997AUDR
Memorandum and Articles - used in re-registration05/12/1996MAR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
DISS6 - Notice of striking-off action suspended23/10/2000DISS6