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Company Name: PERLAMOUR LIMITED

Company Type:

Limited Company

Company No:

05400514

Company Address:

PERLAMOUR LIMITED
94 New Bond Street
LONDON
W1S 1SJ


Date:

02/12/2009

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

Email Address:
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PERLAMOUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
F14 - Notice of wind up09/02/2005F14
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
AUDS - Auditor's statement27/09/1994AUDS
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Memorandum and Articles - used in re-registration18/10/1998MAR
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
OC - Order of Court08/09/1998OC
DO1 - Notice of disqualification of an indi05/06/2005DO1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Allotment of securities - special resolution24/02/1995SRES10
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
BS - Balance sheet13/01/1998BS
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
Statement of rights attached to allotted shares27/09/1996128(1)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
325 - Location of register of directors' interests in shares etc21/06/1993325
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Elective resolution23/01/1997ELRES
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
AAMD - Amended Accounts13/01/2005AAMD
SA - Shares agreement05/03/2003SA
CLOSE - Scheme of Arrangement12/04/1999CLOSE
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
SRES13 - Other resolution - special resolution29/03/1999SRES13
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
Allotment of securities - written resolution19/05/1996WRES10
Particulars of a mortgage or charge14/12/2004395
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
353a - Register of members in non-legible form23/09/2003353a
53 - Application by a public company for re-registration as a private company04/07/200353
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Application by a limited company to be re-registered as unlimited04/06/199849(1)
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
MISC - Miscellaneous document14/10/1999MISC
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
EEIG1 - Statement of name22/12/2000EEIG1
ELRES - Elective resolution05/07/2004ELRES
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17