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Company Name: PERLE SYSTEMS EUROPE LIMITED

Company Type:

Limited Company

Company No:

02058845

Company Address:

PERLE SYSTEMS EUROPE LIMITED
66 Wigmore Street
LONDON
W1U 2SB


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 SYSTEMS EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration17/11/1993OCREREG
363b - Annual Return20/07/2006363b
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
694(4)(a) - Statement of name04/08/2005694(4)(a)
OC425 - Order of Court (Section 425)10/04/1995OC425
Auditor's report31/05/1995AUDR
SRES03 - Exempt from appointment of auditor - special resolution04/10/1994SRES03
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Re-registration of a company from private to public with a change of name08/05/1998CERT7
3.8 - Notice of Order to dispose of charged property04/04/19993.8
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
Notice of appointment of Receiver18/06/2001405(1)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
RES14 - Capital/bonus issue30/03/2004RES14
EEIG6 - Statement of name07/10/1999EEIG6
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
362 - Notice of place where an oversea branch register is kept30/12/1996362
Statement of name18/06/1994694(4)(a)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
2.2(scot) - Notice of administration order13/07/20012.2(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Notice of receiver's death04/11/19943.3(scot)
169 - Return by a company purchasing its own12/09/1995169
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3