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Company Name: BLUE PARROT LIMITED

Company Type:

Limited Company

Company No:

05645531

Company Address:

BLUE PARROT LIMITED
Charter House 105 Leigh Road
LEIGH-ON-SEA
SS9 1JL


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BLUE PARROT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
12 - Declaration on application for registration22/11/200512
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
318 - Location of directors' service con25/11/1997318
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
652A - Application for striking off13/08/1993652A
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
4.20 - Statement of company's affairs08/12/19954.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
SRES15 - Change of Name Special Resolution28/11/2001SRES15
DISS40 - Notice of striking-off action disc15/01/1999DISS40
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Notice of resignation of Liquidator04/05/20024.16(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
363s - Annual Return19/01/2000363s
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
RES03 - Exempt from appointment of auditor13/09/2002RES03
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
386 - Notice of passing of resolution removing an auditor31/10/2001386
L64.04 - Directions to defer dissolution29/11/1996L64.04
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Capital/bonus issue - written resolution10/05/2003WRES14
COCOMP - Order to wind up15/12/1994COCOMP
Confirmation of dissolution28/10/2003RES09
RES03 - Exempt from appointment of auditor31/08/1998RES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
AUD - Auditor's letter of resignation05/01/1996AUD
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Release of Official Receiver04/10/1994L64.07
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Declaration on application by a joint stock company for registration as a public company16/04/2002685
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
Orders to rescind, defer or stay11/05/2006COLIQ
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Increase in nominal capital - written resolution30/04/1996WRESO4
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
RES08 - Purchase own shares19/01/2006RES08
F14 - Notice of wind up31/07/2006F14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Notice of resignation of directors or secretaries24/03/1995288b
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
4.70 - Declaration of Solvency03/04/20044.70
Redemption of shares - special resolution24/05/1994SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
First Directors and secretary and intended situation of Registered Office27/05/199410
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Notice of passing of resolution removing an auditor15/04/2000386
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
3.8 - Notice of Order to dispose of charged property23/06/19983.8
Notice of leave granted in relation to a disqualification order19/03/2004DO3
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Notice of completion of voluntary arrangement11/11/19931.4
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6