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Company Name: PERL SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

04609347

Company Address:

PERL SOLUTIONS LIMITED
20 Buxton Road
Chaddesden
DERBY
DE21 4JJ


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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PERL SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Written elective resolution09/05/2005(W)ELRES
SRES15 - Change of Name Special Resolution10/01/2001SRES15
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
RES12 - Vary share rights/names06/10/1998RES12
Notice of variation of Administration Order10/04/19962.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
RES07 - Financial assistance in shares acquisition29/12/2000RES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Allotment of securities - special resolution07/10/2001SRES10
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Notice of striking-off action discontinued11/01/1994DISS40
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Administrative Receiver's report15/08/20023.10
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
RESO5 - Decrease in nominal capital26/10/1996RESO5
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
363a - Annual Return24/09/2006363a
363s - Annual Return23/04/2001363s
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Reduction of issued capital - special resolution10/02/2006SRES06
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of discharge of Administration Order11/03/19952.19
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Application for striking off20/12/1994652A
Statement of company's affairs30/01/19984.20
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Re-registration of a company from limited to unlimited03/05/2006CERT3
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Register of members23/05/1995353
1.4 - Notice of completion of voluntary arrang07/05/19991.4