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Company Name: PERLE CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04429705

Company Address:

PERLE CONSULTANCY LIMITED
Oakfield House
Perrymount Road
HAYWARDS HEATH
RH16 3BW


Date:

29/11/2009

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

Email Address:
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PERLE CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
BS - Balance sheet07/07/1994BS
L64.04 - Directions to defer dissolution17/02/2002L64.04
Memorandum and Articles20/10/1995MA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
AUDS - Auditor's statement27/10/2001AUDS
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
363a - Annual Return16/08/1993363a
Notice of appointment of Liquidator30/04/20064.9(SC)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Register of members02/03/2000353
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Order of Court20/06/1994OC
4.51 - Certificate that creditors have been paid in full13/07/20004.51
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
Declaration of solvency22/09/19964.25(SC)
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
OCREREG - Order of Court for re-registration15/02/2006OCREREG
Redemption of shares - special resolution07/07/2001SRES16
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Notice of a variation or cessation of a disqualification order08/07/1999DO4
Notice of statement of administrator's proposals28/06/20012.7(scot)
COCOMP - Order to wind up25/07/1998COCOMP
RES09 - Confirmation of dissolution18/04/1999RES09
SRES13 - Other resolution - special resolution13/09/2006SRES13
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Administration Order16/07/20022.7
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Valuation Report24/07/2000VAL
Return of final meeting in members' voluntary winding-up07/05/20024.71
Redemption of shares - extraordinary resolution28/02/2000ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
2.18 - Notice of Order to deal with charged property22/04/19942.18
405(1) - Notice of appointment of Receiver14/11/2000405(1)
169 - Return by a company purchasing its own25/04/2004169
Other resolution - written resolution26/09/1998WRES13
Notice of disqualification of an individual20/08/1994DO1
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
318 - Location of directors' service con20/07/1993318
4.48 - Notice of constitution of liquidation committee29/08/20004.48
PROSP - Prospectus27/07/1997PROSP