PEARL MANUFACTURING COMPANY LIMITED

Company number 01580899

Date	Type	Description	View / Download
10 Oct 1996	363s	Return made up to 15/07/96; no change of members	(5 pages)
26 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
02 Nov 1995	AA	Full accounts made up to 31 December 1994	(10 pages)
04 Oct 1995	288	Director resigned	(2 pages)
24 Jul 1995	288	New director appointed	(2 pages)
24 Jul 1995	288	New director appointed	(2 pages)
24 Jul 1995	363s	Return made up to 15/07/95; full list of members	(6 pages)
04 May 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
04 May 1995	88(2)R	Ad 14/10/94--------- £ si 90@1=90 £ ic 10/100	(2 pages)
03 Mar 1995	287	Registered office changed on 03/03/95 from: 1ST floor tennyson house 159/163 gt portland street london W1N 5FD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
15 Sep 1994	CERTNM	Company name changed pearl products LIMITED\certificate issued on 16/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1994	225(1)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	AA	Accounts for a dormant company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1994	363s	Return made up to 15/07/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1993	363s	Return made up to 15/07/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1993	AA	Accounts for a dormant company made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1992	AA	Accounts for a dormant company made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1992	363s	Return made up to 15/07/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1991	AA	Accounts for a dormant company made up to 30 September 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1991	287	Registered office changed on 06/08/91 from: 94 dean street london W1V 5RB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1991	363a	Return made up to 15/07/91; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1990	363	Return made up to 16/08/90; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1990	AA	Accounts for a dormant company made up to 30 September 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document