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Company Name: PEARL COMMERCIAL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02245754

Company Address:

PEARL COMMERCIAL PROPERTIES LIMITED
The Tower 15TH Floor
125 High Street Colliers Wood
LONDON
SW19 2JR


Date:

26/11/2009

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 COMMERCIAL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.10 - Administrative Receiver's report14/06/20023.10
Amended Accounts11/11/1996AAMD
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Confirmation of dissolution - special resolution12/03/2005SRES09
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
Disapplication of pre-emption rights06/04/2001RES11
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Abstract of receipt and payments in receivership08/11/19943.6
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
OCREREG - Order of Court for re-registration26/01/1998OCREREG
363x - Annual Return06/12/1997363x
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
363x - Annual Return22/02/2004363x
SRES15 - Change of Name Special Resolution10/11/2002SRES15
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
Application by an unlimited company to be re-registered as limited05/09/199951
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
BUSADDCH - Business address changed19/08/1993BUSADDCH
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Notice of removal of Liquidator20/12/19954.11(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Notice of discharge of Administration Order19/03/20062.19
Directions to defer dissolution09/06/2002L64.06
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
CLOSE - Scheme of Arrangement14/03/2005CLOSE
L64.07 - Release of Official Receiver11/01/2000L64.07
2.21 - Statement of Administrator's proposals01/10/19972.21
RESO5 - Decrease in nominal capital27/11/2001RESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
363x - Annual Return14/09/2006363x
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
362 - Notice of place where an oversea branch register is kept04/06/1996362
Notice of variation of Administration Order01/04/20022.20
Re-registration of a company from unlimited to limited24/08/1994CERT1
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
2.21 - Statement of Administrator's proposals18/06/20062.21
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Report of meeting approving voluntary arrangement16/03/19971.1
363s - Annual Return25/02/2004363s
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
BS - Balance sheet28/07/2001BS
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Change in situation or address of Registered Office (Welsh language form)25/04/2005287CYM
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
BS - Balance sheet13/01/1998BS
ELRES - Elective resolution22/08/2005ELRES
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)