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Company Name: BLUE PARROT MEDIA & EVENTS LIMITED

Company Type:

Limited Company

Company No:

03896657

Company Address:

BLUE PARROT MEDIA & EVENTS LIMITED
19 Gratton Road
CHELTENHAM
GL50 2BT


Date:

29/11/2009

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

Email Address:
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BLUE PARROT MEDIA & EVENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
363 - Annual Return13/07/1993363
363 - Annual Return28/06/2004363
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
288b - Notice of resignation of directors or secretaries13/10/2005288b
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
OC138 - Order of Court (Section 138)19/01/2002OC138
Change in situation or address of Registered Office17/11/2004287
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
OC - Order of Court17/10/2005OC
Certificate of constitution of creditors26/12/19953.4
Particulars of an issue of secured debentures in a series23/02/1997397a
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Return by an oversea company subject to branch registration01/01/2002BR3
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
AUDR - Auditor's report04/06/2000AUDR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Notice of Administration Order15/04/20032.6
12 - Declaration on application for registration17/07/200512
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Notice of order to deal with secured property11/01/20022.11(scot)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Notice of appointment of directors or secretaries06/01/1998288a
Memorandum and Articles - used in re-registration18/10/2001MAR
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
OC - Order of Court11/09/2002OC
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
2.18 - Notice of Order to deal with charged property21/08/20062.18
Notice of closure of a branch of an oversea company09/04/2002695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha27/11/199988(3)
123 - Notice of increase in nominal capital09/03/2006123
Declaration on application for registration11/12/200112
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Administrator's abstract of receipts and payments05/05/20062.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
363b - Annual Return17/08/2004363b
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
RES12 - Vary share rights/names08/08/1996RES12
RES07 - Financial assistance in shares acquisition05/01/2005RES07
2.7 - Administration Order13/08/20022.7
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
L64.07 - Release of Official Receiver20/04/2004L64.07
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Vary share rights/names - special resolution06/12/1998SRES12
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Notice of constitution of liquidation committee22/02/20054.48
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
12 - Declaration on application for registration26/03/200412
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
Shares agreement23/09/2003SA
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)