PEARL FITTINGS LIMITED filing history - Find and update company information

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PEARL FITTINGS LIMITED

Company number 05697591

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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)
14 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	88(2)R	Ad 18/09/06--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 18/09/06--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
06 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-re des 18/09/06
06 Oct 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Oct 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Refin of debt del oblig 18/09/06	View PDF Resolutions RES13 ‐ Refin of debt del oblig 18/09/06 - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
25 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
23 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
22 Sep 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	View PDF Accounting reference date shortened from 28/02/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
27 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 May 2006	287	Registered office changed on 30/05/06 from: c/o ibp LIMITED whitehall road tipton west midlands DY14 7JU	View PDF Registered office changed on 30/05/06 from: c/o ibp LIMITED whitehall road tipton west midlands DY14 7JU - link opens in a new window - 1 page (1 page)
26 May 2006	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 4 pages (4 pages)
26 May 2006	287	Registered office changed on 26/05/06 from: kings court, 12 king street leeds west yorkshire LS1 2HL	View PDF Registered office changed on 26/05/06 from: kings court, 12 king street leeds west yorkshire LS1 2HL - link opens in a new window - 1 page (1 page)
17 May 2006	CERTNM	Company name changed celestial wing LIMITED\certificate issued on 17/05/06	View PDF Company name changed celestial wing LIMITED\certificate issued on 17/05/06 - link opens in a new window - 2 pages (2 pages)

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