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Company Name: PARASOL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05648252

Company Address:

PARASOL MANAGEMENT LIMITED
Parasol House 840 Ibis Court
Centre Park
WARRINGTON
WA1 1RL


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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PARASOL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
RESO5 - Decrease in nominal capital25/09/2004RESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
VAL - Valuation Report11/10/2003VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Notice of striking-off action suspended25/03/2005DISS6
VAL - Valuation Report15/04/2005VAL
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of removal of Liquidator09/06/19934.11(SC)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Notice of dismissal of petition for administration order31/10/19972.3(scot)
AA - Annual Accounts09/06/2004AA
Statement of Administrator's proposals28/07/19962.21
Decrease in nominal capital06/05/2005RESO5
RES08 - Purchase own shares02/12/1995RES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Notice to Official Receiver of winding-up order14/06/19954.13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Annual Return16/07/1998363
Annual Return24/12/1997363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
RES08 - Purchase own shares08/11/1995RES08
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
363b - Annual Return22/05/2005363b
VAL - Valuation Report25/09/1995VAL
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Return by an oversea company subject to branch registration21/07/1994BR3
WRES13 - Other resolution - written resolution03/03/1996WRES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Notice of appointment of Liquidator13/07/20014.9(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
BONA - Bona Vacantia disclaimer04/04/1998BONA
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
RES06 - Reduction of issued capital21/01/1994RES06
AAMD - Amended Accounts23/12/2003AAMD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Annual Return25/08/1994363b
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Directions to defer dissolution03/07/1995L64.04
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
225 - Change of Accounting Referenc07/09/1998225
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
Orders to rescind, defer or stay23/02/2000COLIQ
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Allotment of securities - written resolution11/03/2006WRES10
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
2.2(scot) - Notice of administration order09/12/20052.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Notice of winding up order03/03/20034.2(SC)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)