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Company Name: PEARL COMMODITIES LIMITED

Company Type:

Limited Company

Company No:

05334432

Company Address:

PEARL COMMODITIES LIMITED
6 Addison House
Grove End Road
LONDON
NW8 9EH


Date:

25/11/2009

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 COMMODITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Resolution to re-register - special resolution12/10/2001SRES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Notice of completion of voluntary arrangement28/10/20001.4
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
Notice of appointment of a Receiver by the Court13/07/19992(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Increase in nominal capital31/10/1993RESO4
Administration Order13/07/19952.7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
F14 - Notice of wind up22/07/2006F14
OC138 - Order of Court (Section 138)02/04/1999OC138
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
OC - Order of Court04/11/2003OC
RES16 - Redemption of shares13/09/1999RES16
Reduction of issued capital - ordinary resolution15/02/1998ORES06
AUDR - Auditor's report22/11/2002AUDR
4.43 - Notice of final meeting of creditors07/04/19964.43
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Other resolution - extraordinary resolution11/02/1996ERES13
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Notice of disqualification of an individual25/02/1994DO1
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
CLOSE - Scheme of Arrangement21/11/1994CLOSE
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
RES10 - Allotment of securities22/08/1996RES10
Change of name certificate27/09/1997CERTNM
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
Notice of removal of Liquidator01/05/20054.11(SC)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Application by a private company for re-registration as a public company23/05/200543(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
Annual Return09/05/2005363b
Allotment of securities04/07/1993RES10
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Notice of petition for administration order24/08/19952.1(scot)
362 - Notice of place where an oversea branch register is kept19/04/1999362
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
RES02 - esolution to re-register10/05/1994RES02
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Business address changed18/08/1994BUSADDCH
Notice of closure of a place of business of an oversea company25/02/2006CENT8
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
VAL - Valuation Report30/10/1997VAL
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
BONA - Bona Vacantia disclaimer26/08/2003BONA
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
RES16 - Redemption of shares05/04/2004RES16
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02