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Company Name: PARASOL FX PLC

Company Type:

Public Limited Company

Company No:

05028670

Company Address:

PARASOL FX PLC
First Floor
1 Whittington Avenue
LONDON
EC3V 1LE


Date:

01/12/2009

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 FX PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
Decrease in nominal capital - special resolution04/02/1995SRESO5
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
OC - Order of Court19/08/1995OC
Re-registration of a company from private to public09/03/1995CERT5
L64.06 - Directions to defer dissolution11/09/1999L64.06
Notice of variation of administration order10/08/19982.12(scot)
BUSADDCH - Business address changed19/12/2004BUSADDCH
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
RES11 - Disapplication of pre-emption rights20/01/2004RES11
WRES03 - Exempt from appointment of auditor - written resolution18/01/2006WRES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
EEIG6 - Statement of name07/10/1999EEIG6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
6 - Cancellation of alteration to the objects of a company15/10/20066
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
L64.04 - Directions to defer dissolution01/11/1995L64.04
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
WRES13 - Other resolution - written resolution18/02/1999WRES13
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Resolution to re-register26/07/1999RES02
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
363a - Annual Return07/11/2001363a
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Resolution to re-register - special resolution20/05/2000SRES02
RES03 - Exempt from appointment of auditor31/05/2001RES03
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
Decrease in nominal capital - special resolution21/10/2004SRESO5
OC138 - Order of Court (Section 138)07/05/2003OC138
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
363x - Annual Return16/06/2000363x
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
RELREC - Official Receiver's release24/04/2005RELREC
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Notice of a variation or cessation of a disqualification order14/05/2003DO4
AA - Annual Accounts09/04/1998AA
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
AA - Annual Accounts01/04/2001AA
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
1.1 - Report of meeting approving voluntary arran17/09/19941.1
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
652C - Withdrawal of application for striking off26/09/1993652C
12 - Declaration on application for registration20/12/200012
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
AUD - Auditor's letter of resignation18/01/1997AUD
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP