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PEARLSHINE LIMITED

Company number 02627459

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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)
01 Dec 1995 AA Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994
13 Nov 1995 287 Registered office changed on 13/11/95 from: 40 langham street london W1N 5RY
31 Oct 1995 DISS40 Compulsory strike-off action has been discontinued
27 Oct 1995 AA Full accounts made up to 31 July 1993
31 Jul 1995 288 Director resigned
27 Jul 1995 288 Secretary resigned
20 Jun 1995 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1994 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
16 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
16 Feb 1994 363a Return made up to 08/07/93; no change of members
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Request DocumentReturn made up to 08/07/93; no change of members
16 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1994 287 Registered office changed on 16/02/94 from: studio house elstree studio borehamwood herts WD6 1JQ
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Request DocumentRegistered office changed on 16/02/94 from: studio house elstree studio borehamwood herts WD6 1JQ
16 Feb 1994 363s Return made up to 08/07/92; full list of members
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Request DocumentReturn made up to 08/07/92; full list of members
11 Feb 1994 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
04 May 1993 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off
12 Jan 1993 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
08 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1992 287 Registered office changed on 08/01/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
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Request DocumentRegistered office changed on 08/01/92 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
04 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
08 Jul 1991 NEWINC Incorporation