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Company Name: PERLAS LIMITED

Company Type:

Limited Company

Company No:

04711527

Company Address:

PERLAS LIMITED
1 Derby Drive
Moorside
CONSETT
DH8 8DA


Date:

27/11/2009

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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PERLAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares26/05/1999RES08
Return delivered for registration of a branch of an oversea company22/12/2005BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
363x - Annual Return07/04/2000363x
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
2.21 - Statement of Administrator's proposals21/07/19932.21
2.18 - Notice of Order to deal with charged property15/04/19952.18
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Certificate that creditors have been paid in full11/11/20034.51
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Notice of vacation of office by Liquidator04/01/19964.19(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
RES13 - Other resolution18/03/2001RES13
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Declaration on application for registration (Welsh language form).17/08/200412CYM
Disapplication of pre-emption rights20/11/1998RES11
405(1) - Notice of appointment of Receiver31/01/1995405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
RES11 - Disapplication of pre-emption rights17/05/1998RES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
Location of directors' service contracts17/10/1993318
OCREREG - Order of Court for re-registration01/03/2003OCREREG
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
AA - Annual Accounts03/12/2001AA
Change of accounting reference date (Welsh form)10/03/2004225CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
L64.01 - Early dissolution request24/02/2001L64.01
6 - Cancellation of alteration to the objects of a company23/07/20016
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
4.70 - Declaration of Solvency29/12/19974.70
RES02 - esolution to re-register12/08/2006RES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
4.70 - Declaration of Solvency15/06/20014.70
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
RES09 - Confirmation of dissolution14/01/2003RES09
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Particulars of an issue of debentures out of a series of secured debentures14/03/2005413a
Annual Return26/02/1995363b
RES16 - Redemption of shares27/10/2002RES16
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Release of Official Receiver15/03/1995L64.07
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
SA - Shares agreement05/09/1998SA
Notice of striking-off action discontinued27/04/1998DISS40
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Administration Order13/07/19952.7
Exempt from appointment of auditor - special resolution26/11/2003SRES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
4.70 - Declaration of Solvency24/04/20064.70
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
1.1 - Report of meeting approving voluntary arran15/06/19961.1
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Abstract of receipt and payments in receivership06/01/20053.6
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Business address changed11/09/2002BUSADDCH
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
BONA - Bona Vacantia disclaimer15/03/2004BONA
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
BUSADDCH - Business address changed14/07/1996BUSADDCH