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Company Name: PEARSONS BALLAST LIMITED

Company Type:

Limited Company

Company No:

00334028

Company Address:

PEARSONS BALLAST LIMITED
3 Romney Chase
HORNCHURCH
RM11 3BJ


Date:

05/12/2009

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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PEARSONS BALLAST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order19/03/20062.19
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
DISS40 - Notice of striking-off action disc24/06/2003DISS40
RES13 - Other resolution30/06/1993RES13
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
MA - Memorandum and Articles05/03/2003MA
363b - Annual Return12/07/1996363b
Notice to Official Receiver of winding-up order04/06/20024.13
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
MISC - Miscellaneous document12/05/1994MISC
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Annual Accounts26/12/2004AA
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Statement of Administrator's proposals16/01/19952.21
BONA - Bona Vacantia disclaimer17/05/2005BONA
Exempt from appointment of auditor - written resolution06/03/2000WRES03
OC - Order of Court20/10/1997OC
363a - Annual Return08/06/2005363a
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
Order of Court for re-registration to private company01/09/2000OC-PRI
Other resolution - extraordinary resolution17/06/2004ERES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
2.23 - Notice of result of meeting of creditors10/05/20052.23
Resolution to re-register - written resolution26/03/2005WRES02
RES11 - Disapplication of pre-emption rights06/01/1998RES11
318 - Location of directors' service con03/07/1993318
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
353a - Register of members in non-legible form27/02/1995353a
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Amended Accounts01/08/1995AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/07/2001CERT20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
RES16 - Redemption of shares05/04/2004RES16
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
RESO5 - Decrease in nominal capital23/03/2004RESO5
L64.06 - Directions to defer dissolution14/10/2004L64.06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Return delivered for registration of a branch of an oversea company06/10/1997BR1
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Re-registration of a company from unlimited to PLC15/10/2002CERT6
AA - Annual Accounts01/01/2004AA
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
2.23 - Notice of result of meeting of creditors17/07/19932.23
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
413a - Particulars of an issue of debentures out of a series of secured debentures13/08/2004413a
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
363x - Annual Return02/07/2003363x
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT