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Company Name: PERLE POLYMERS LTD

Company Type:

Limited Company

Company No:

05993390

Company Address:

PERLE POLYMERS LTD
49 Topaz Drive
ANDOVER
SP10 3EE


Date:

03/12/2009

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

Email Address:
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PERLE POLYMERS LTD



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).23/07/1996288aCYM
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
RESO5 - Decrease in nominal capital19/09/1996RESO5
Return by an oversea company subject to branch registration22/12/1994BR3
363s - Annual Return22/03/1996363s
Administrative Receiver's report21/10/20063.10
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
MA - Memorandum and Articles13/06/1998MA
2.23 - Notice of result of meeting of creditors02/12/19962.23
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
4.43 - Notice of final meeting of creditors06/11/19994.43
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
RES09 - Confirmation of dissolution28/06/2000RES09
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
2.2(scot) - Notice of administration order24/08/19942.2(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Order of Court (Section 425)07/03/1999OC425
OC138 - Order of Court (Section 138)22/01/1994OC138
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
4.48 - Notice of constitution of liquidation committee06/04/20024.48
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
Notice of resignation of directors or secretaries24/08/2005288b
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
Application by a limited company to be re-registered as unlimited02/08/200649(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
652A - Application for striking off24/10/2001652A
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11