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PEARL OLACL LIMITED

Company number 02278403

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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)
05 Dec 1991 363b Return made up to 16/11/91; 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 DocumentReturn made up to 16/11/91; no change of members
23 Nov 1990 363 Return made up to 16/11/90; full list of members
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Request DocumentReturn made up to 16/11/90; full list of members
22 Nov 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Nov 1990 AA Accounts made up to 30 September 1989
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Request DocumentAccounts made up to 30 September 1989
27 Jun 1990 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
09 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1989 363 Return made up to 30/03/89; full list of members
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Request DocumentReturn made up to 30/03/89; full list of members
19 Oct 1989 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
14 Aug 1989 287 Registered office changed on 14/08/89 from: 37-39 great marlborough street london W1V 2AU
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Request DocumentRegistered office changed on 14/08/89 from: 37-39 great marlborough street london W1V 2AU
19 Apr 1989 AA Full accounts made up to 30 September 1988
04 Apr 1989 AA Accounts made up to 29 August 1988
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Request DocumentAccounts made up to 29 August 1988
23 Feb 1989 287 Registered office changed on 23/02/89 from: 6 dyers buildings holborn london EC1N 2JT
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Request DocumentRegistered office changed on 23/02/89 from: 6 dyers buildings holborn london EC1N 2JT
26 Oct 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
04 Oct 1988 CERTNM Company name changed mechflair LIMITED\certificate issued on 05/10/88
01 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Sep 1988 287 Registered office changed on 01/09/88 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/09/88 from: 2 baches street london N1 6UB
01 Sep 1988 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
25 Aug 1988 MA Memorandum and Articles of Association
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Jul 1988 NEWINC Incorporation