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Company Name: PEARL COMPUTING LIMITED

Company Type:

Limited Company

Company No:

04347633

Company Address:

PEARL COMPUTING LIMITED
27 Icknield Port Road
Edgbaston
BIRMINGHAM
B16 0RE


Date:

23/11/2009

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 COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of accounting reference date (Welsh form)08/05/1996225CYM
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Return of final meeting in members' voluntary winding-up02/09/20044.71
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
363x - Annual Return14/03/2001363x
Purchase own shares - written resolution15/04/1999WRES08
3.10 - Administrative Receiver's report03/02/19963.10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
Certificate of release of Liquidator31/01/20044.14(SC)
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
COAD - Instrument issued under Section 244(5)26/01/1998COAD
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Disapplication of pre-emption rights26/03/2003RES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
CERTNM - Change of name certificate18/09/2006CERTNM
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Statement of name10/09/2001694(4)(b)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
COCOMP - Order to wind up03/05/2006COCOMP
Allotment of securities20/09/2000RES10
Return delivered for registration of a branch of an oversea company24/07/1994BR1
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
Application by an unlimited company to be re-registered as limited30/05/200351
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
L64.07 - Release of Official Receiver05/04/1996L64.07
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
F14 - Notice of wind up02/03/1995F14
Return of final meeting in members' voluntary winding-up12/05/20014.71
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
395 - Particulars of a mortgage or charge19/03/2004395
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
2.18 - Notice of Order to deal with charged property05/10/20042.18
Return of final meeting in members' voluntary winding-up24/04/20034.71
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
CERT5 - Re-registration of a company from private to public12/08/2001CERT5
Mortgage Register03/03/1997ZMORT REG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Resolution to re-register - written resolution30/03/2002WRES02
RES11 - Disapplication of pre-emption rights05/05/2003RES11
L64.01HC - Early dissolution request19/08/2000L64.01HC
BUSADDCH - Business address changed19/12/2004BUSADDCH
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Annual Return (Welsh language form)20/04/2003363CYM
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
RES16 - Redemption of shares14/02/1997RES16
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Notice of closure of a branch of an oversea company05/06/1998695A(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Certificate of removal of Voluntary Liquidator08/11/19974.38
363b - Annual Return12/07/1996363b
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Application by a public company for re-registration as a private company04/12/200453
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Re-registration of a company from private to public09/07/1996CERT5
Particulars of a charge created by a company registered in Scotland14/08/2001410
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
Notice of Administration Order28/02/19982.6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
DISS40 - Notice of striking-off action disc21/12/2002DISS40
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
PROSP - Prospectus06/05/1995PROSP
363b - Annual Return21/03/1998363b
363x - Annual Return16/10/2003363x