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Company Name: PARASOL ANIMAL HOUSING SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04794073

Company Address:

PARASOL ANIMAL HOUSING SYSTEMS LIMITED
Taylors Piece 9-11 Stortford
Road
Great Dunmow
DUNMOW
CM6 1DD


Date:

26/11/2009

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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PARASOL ANIMAL HOUSING SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Return of final meeting in members' voluntary winding-up12/07/19964.71
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
Allotment of securities - special resolution01/05/1993SRES10
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
6 - Cancellation of alteration to the objects of a company06/01/20006
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
287 - Change in situation or address of Registered Office10/05/2005287
ELRES - Elective resolution13/06/1996ELRES
Notice of striking-off action suspended25/03/2005DISS6
Notice of Administrative Receiver's death06/10/20013.7
Change in situation or address of Registered Office13/11/1997287
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
Resolution to re-register21/09/1997RES02
2.23 - Notice of result of meeting of creditors28/01/19942.23
RES03 - Exempt from appointment of auditor03/03/1997RES03
MA - Memorandum and Articles17/10/2004MA
Notice of passing of resolution removing an auditor05/10/1997386
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
SRES15 - Change of Name Special Resolution15/03/2003SRES15
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Memorandum and Articles12/09/2004MA
Notice of vacation of office by Liquidator27/08/19974.19(SC)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
4.20 - Statement of company's affairs18/01/19984.20
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Notice of striking-off action suspended23/09/2001DISS6
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
Confirmation of dissolution - written resolution11/10/1994WRES09
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
Notice of death of Voluntary Liquidator22/11/19944.44
Register of members in non-legible form02/12/2002353a
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
NEWINC - New Incorporation documents26/08/1997NEWINC