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Company Name: PERLA INTERIORS LIMITED

Company Type:

Limited Company

Company No:

04791201

Company Address:

PERLA INTERIORS LIMITED
Unit 27A
Millingford Industrial Estate
Bridge Street
WARRINGTON
WA3 3QE


Date:

01/12/2009

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

Email Address:
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PERLA INTERIORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement05/05/1995CLOSE
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
Notice of Administrative Receiver's death21/11/19943.7
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Other resolution24/09/1998RES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Notice of disqualification order against a body corporate02/03/2000DO2
Application by a limited company to be re-registered as unlimited02/08/200649(1)
AAMD - Amended Accounts15/06/2005AAMD
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
RES02 - esolution to re-register04/02/1997RES02
Notice of Order to deal with charged property19/11/20042.18
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Purchase own shares10/02/1998RES08
RES06 - Reduction of issued capital09/12/2006RES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
287 - Change in situation or address of Registered Office20/09/2002287
Allotment of securities - extraordinary resolution20/06/2001ERES10
Notice of result of meeting of creditors28/03/19952.8(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Auditor's statement05/11/2001AUDS
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
363 - Annual Return27/07/1996363
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
L64.01 - Early dissolution request02/07/1999L64.01
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
3.4 - Certificate of constitution of creditors02/04/19973.4
1.1 - Report of meeting approving voluntary arran09/12/19961.1
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Certificate of constitution of creditors27/01/20063.4
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Re-registration of a company from unlimited to limited12/04/2001CERT1
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
Notice of appointment of Receiver18/06/2001405(1)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
RES06 - Reduction of issued capital03/09/2001RES06
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Reduction of issued capital - ordinary resolution19/09/2001ORES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
Notice of appointment of directors or secretaries27/10/1995288a
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
169 - Return by a company purchasing its own12/12/2000169
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
First Directors and secretary and intended situation of Registered Office26/05/199610
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
L64.04 - Directions to defer dissolution30/05/1996L64.04
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
RES02 - esolution to re-register23/08/1993RES02
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Re-registration of a company from unlimited to PLC22/03/2005CERT6
395 - Particulars of a mortgage or charge15/07/1995395
RES06 - Reduction of issued capital04/04/2004RES06
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a