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Company Name: PEARL CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05817665

Company Address:

PEARL CONSULTANCY LIMITED
28 Worple Way
HARROW
HA2 9SP


Date:

24/11/2009

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 CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
53 - Application by a public company for re-registration as a private company04/04/199753
Statement of name18/06/1994694(4)(a)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
3.4 - Certificate of constitution of creditors14/06/19973.4
3.4 - Certificate of constitution of creditors24/05/19993.4
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
Notice of death of Voluntary Liquidator27/02/20064.44
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Allotment of securities - extraordinary resolution12/10/1997ERES10
Purchase own shares - special resolution05/08/1996SRES08
Decrease in nominal capital - written resolution22/01/1996WRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Annual Accounts27/12/1997AA
Directions to defer dissolution14/04/2006L64.06HC
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Allotment of securities - ordinary resolution05/09/1994ORES10
Directions to defer dissolution05/07/2004L64.06HC
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
OC138 - Order of Court (Section 138)31/07/2006OC138
COAD - Instrument issued under Section 244(5)12/05/1998COAD
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
MISC - Miscellaneous document24/11/1997MISC
COCOMP - Order to wind up10/03/2001COCOMP
Application by a public company for certificate to commence business and statutory declaration in su28/07/2002117
Bona Vacantia disclaimer06/02/1998BONA
DO1 - Notice of disqualification of an indi08/10/2000DO1
RES10 - Allotment of securities20/02/2004RES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Notice of completion of voluntary arrangement27/08/19951.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
Certificate that creditors have been paid in full16/07/19934.51
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
386 - Notice of passing of resolution removing an auditor05/05/1996386
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
RES11 - Disapplication of pre-emption rights19/04/1998RES11
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Redemption of shares - ordinary resolution03/08/1998ORES16
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Register of members in non-legible form25/01/1994353a
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
2.20 - Notice of variation of Administration Order28/10/20062.20
F14 - Notice of wind up23/05/2002F14
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
MA - Memorandum and Articles15/08/2003MA
Order of Court06/01/1995OC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Annual Return16/07/1998363
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
Order to wind up30/07/1995COCOMP
Increase in nominal capital - written resolution22/11/2000WRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)