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PEARL FS LIMITED

Company number 00382945

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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)
08 Jan 1997 288b Director resigned
12 Aug 1996 288 Secretary resigned
12 Aug 1996 288 New secretary appointed
28 May 1996 AA Full accounts made up to 31 December 1995
28 May 1996 363s Return made up to 25/04/96; full list of members
10 Jan 1996 288 Secretary resigned;director resigned
10 Jan 1996 288 New secretary appointed
23 May 1995 AA Full accounts made up to 31 December 1994
23 May 1995 363s Return made up to 25/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 May 1994 AA Full accounts made up to 31 December 1993
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10 May 1994 363s Return made up to 25/04/94; full list of members
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Request DocumentReturn made up to 25/04/94; full list of members
19 Apr 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Jan 1994 288 New secretary appointed
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14 Jan 1994 288 Secretary resigned;director resigned
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12 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 May 1993 363s Return made up to 25/04/93; full list of members
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11 May 1992 AA Full accounts made up to 31 December 1991
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11 May 1992 363s Return made up to 25/04/92; full list of members
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Request DocumentReturn made up to 25/04/92; full list of members
08 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
08 May 1991 363a Return made up to 25/04/91; full list of members
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17 Apr 1991 288 Director's particulars changed
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09 Jul 1990 288 Director resigned
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10 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 May 1990 363 Return made up to 25/04/90; full list of members
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Request DocumentReturn made up to 25/04/90; full list of members