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Company Name: PERLA DI MARINA

Company Type:

Non-Limited

Company Address:

PERLA DI MARINA
Elm Rd
WOKING
GU21 4DY


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on perla di marina or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on perla di marina, please click on the link below:

PERLA DI MARINA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Order to wind up30/07/1995COCOMP
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/09/19944.31
2.6 - Notice of Administration Order26/07/19982.6
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
Cancellation of alteration to the objects of a company16/04/19946
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Return of alteration in the charter23/04/2002692(1)(a)
Allotment of securities - special resolution09/10/1997SRES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
2.6 - Notice of Administration Order03/03/20032.6
Notice of result of meeting of creditors08/01/19942.23
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
Capital/bonus issue - written resolution23/10/1996WRES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
Other resolution - written resolution26/09/1998WRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
288a - Notice of appointment of directors or secretaries04/04/2005288a
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
RES06 - Reduction of issued capital18/08/1994RES06
Register of Charges04/06/1994401