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PEARLAN DECALS LIMITED

Company number 01365906

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2006 363s Return made up to 13/12/05; full list of members
03 Oct 2005 AA Accounts for a small company made up to 30 June 2005
16 Jun 2005 287 Registered office changed on 16/06/05 from: the old guild house 1 new market street birmingham B3 2NH
15 Feb 2005 363s Return made up to 13/12/04; full list of members
04 Nov 2004 AA Accounts for a small company made up to 30 June 2004
17 Feb 2004 AA Accounts for a small company made up to 30 June 2003
12 Dec 2003 363s Return made up to 13/12/03; full list of members
17 Dec 2002 363s Return made up to 13/12/02; full list of members
25 Nov 2002 287 Registered office changed on 25/11/02 from: 4TH floor griffin house 18/19 ludgate hill birmingham B3 1DW
16 Sep 2002 169 £ ic 105/80 30/08/02 £ sr 25@1=25
16 Sep 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Sep 2002 288b Director resigned
05 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 30/08/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2002 AA Accounts for a small company made up to 30 June 2002
21 Dec 2001 363s Return made up to 13/12/01; full list of members
06 Aug 2001 AA Accounts for a small company made up to 30 June 2001
29 Dec 2000 363s Return made up to 28/12/00; full list of members
19 Sep 2000 AA Accounts for a small company made up to 30 June 2000
10 Jan 2000 363s Return made up to 28/12/99; full list of members
20 Oct 1999 AA Accounts for a small company made up to 30 June 1999
04 Mar 1999 AA Accounts for a small company made up to 30 June 1998
07 Jan 1999 363s Return made up to 28/12/98; no change of members
25 Jan 1998 AA Accounts for a small company made up to 30 June 1997