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Company Name: PARASOL HOLIDAYS LIMITED

Company Type:

Limited Company

Company No:

03255828

Company Address:

PARASOL HOLIDAYS LIMITED
2 Regal Croft
Castle Bromwich
BIRMINGHAM
B36 8TA


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on parasol holidays limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on parasol holidays limited, please click on the link below:

PARASOL HOLIDAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of order to deal with secured property17/09/20062.11(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
363s - Annual Return21/03/2000363s
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
288a - Notice of appointment of directors or secretaries03/10/2002288a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
288c - Notice of change of directors or secretaries or in their particulars07/04/2004288c
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
318 - Location of directors' service con24/08/2003318
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Notice of result of meeting of creditors22/06/20032.8(scot)
RES16 - Redemption of shares24/11/2001RES16
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
RELREC - Official Receiver's release03/02/2003RELREC
L64.01 - Early dissolution request02/07/1999L64.01
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Annual Accounts26/12/2004AA
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
RES06 - Reduction of issued capital08/02/2006RES06
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
2.7 - Administration Order11/12/20052.7
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Confirmation of dissolution28/10/2003RES09
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Return delivered for registration of a branch of an oversea company26/04/1994BR1
Notice of ceasing to act of Receiver13/09/1995405(2)
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
RESO4 - Increase in nominal capital09/05/1999RESO4
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
RES03 - Exempt from appointment of auditor24/04/1994RES03
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Annual Return16/02/2003363
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
Notice of Order to deal with charged property06/08/20062.18
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
RES13 - Other resolution25/02/2004RES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
2.18 - Notice of Order to deal with charged property28/11/20062.18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
363 - Annual Return14/02/2001363