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Company Name: PERLE NOIRE LIMITED

Company Type:

Limited Company

Company No:

05144238

Company Address:

PERLE NOIRE LIMITED
121 Brudenell Road
LONDON
SW17 8DD


Date:

26/11/2009

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 NOIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
395 - Particulars of a mortgage or charge17/01/1996395
Release of Official Receiver06/11/1993L64.07HC
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Disapplication of pre-emption rights06/04/2001RES11
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
652A - Application for striking off26/08/1999652A
OC - Order of Court24/05/2001OC
Increase in nominal capital - written resolution20/03/1994WRESO4
405(1) - Notice of appointment of Receiver02/01/2005405(1)
RES03 - Exempt from appointment of auditor15/04/2006RES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
410 - Particulars of a charge created by a company registered in Scotland16/10/1996410
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
Notice of resignation of Liquidator04/05/20024.16(SC)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
3.7 - Notice of Administrative Receiver's death26/05/20023.7
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
2.21 - Statement of Administrator's proposals12/11/19972.21
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Notice of passing of resolution removing an auditor28/05/1995386
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02