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Company Name: PERL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

06017133

Company Address:

PERL CONSULTING LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

23/11/2009

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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PERL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Register of Charges21/02/2001401
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Order of Court - dissolution void19/02/1995OC-DV
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
VAL - Valuation Report20/05/1993VAL
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
EEIG1 - Statement of name22/12/2000EEIG1
1.1 - Report of meeting approving voluntary arran22/05/19971.1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
RES03 - Exempt from appointment of auditor17/09/1995RES03
COAD - Instrument issued under Section 244(5)08/06/2002COAD
SRES13 - Other resolution - special resolution17/06/1997SRES13
405(1) - Notice of appointment of Receiver28/11/1998405(1)
Statement of name11/08/1997EEIG6
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
First Directors and secretary and intended situation of Registered Office26/05/199610
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
4.20 - Statement of company's affairs21/10/20024.20
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
353a - Register of members in non-legible form25/11/2005353a
4.20 - Statement of company's affairs17/10/19974.20
Redemption of shares - special resolution07/07/2001SRES16
Reduction of issued capital09/03/1994RES06
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
2.21 - Statement of Administrator's proposals03/09/20042.21
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
2.23 - Notice of result of meeting of creditors13/07/19962.23
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
4.70 - Declaration of Solvency25/04/19974.70
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Notice of increase in nominal capital05/02/1995123
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Redemption of shares - extraordinary resolution24/05/1997ERES16
4.20 - Statement of company's affairs20/07/19994.20
BUSADDCH - Business address changed12/08/1995BUSADDCH
Confirmation of dissolution - written resolution10/12/2001WRES09
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Certificate of release of Liquidator14/10/20014.14(SC)
Certificate that creditors have been paid in full29/12/19934.51
RESO5 - Decrease in nominal capital22/05/2004RESO5
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
CERTNM - Change of name certificate15/07/1994CERTNM
266(3) - Notice that a company no longer wishes to be an investment24/08/2004266(3)
10 - First Directors and secretary and intended situation of Registered Office27/03/200010
SA - Shares agreement15/11/2000SA
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
353 - Register of members01/03/2002353
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)