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Company Name: PARASOL PORTRAIT PHOTOGRAPHY LTD

Company Type:

Non-Limited

Company Address:

PARASOL PORTRAIT PHOTOGRAPHY LTD
56-72 Market Pl
ROMFORD
RM1 3ET


Date:

05/12/2009

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

Email Address:


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

PARASOL PORTRAIT PHOTOGRAPHY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Elective resolution02/08/2000ELRES
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Location of register of directors' interests in shares etc08/05/2001325
363s - Annual Return06/01/2002363s
RELREC - Official Receiver's release09/06/1993RELREC
353 - Register of members06/10/1998353
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Location of register of directors' interests in shares etc23/03/1995325
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
RES14 - Capital/bonus issue19/11/1996RES14
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Bona Vacantia disclaimer15/07/1995BONA
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Notice of variation of Administration Order15/07/19932.20
RES16 - Redemption of shares13/09/1999RES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
Notice of appointment of Receiver18/06/2001405(1)
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
SRES12 - Vary share rights/names - special resolution02/10/1994SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
COAD - Instrument issued under Section 244(5)11/08/1995COAD
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
L64.01HC - Early dissolution request04/04/2003L64.01HC
Notice of removal of Liquidator27/04/19954.11(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
694(4)(b) - Statement of name09/02/2005694(4)(b)
Administrator's abstract of receipts and payments10/05/20022.9(SC)
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
386 - Notice of passing of resolution removing an auditor30/10/2004386
363a - Annual Return04/09/1998363a
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Redemption of shares - ordinary resolution03/01/2002ORES16
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
2.19 - Notice of discharge of Administration Order24/09/20032.19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
1.1 - Report of meeting approving voluntary arran09/12/19961.1
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
2.20 - Notice of variation of Administration Order22/04/20032.20
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
AAMD - Amended Accounts15/12/1998AAMD
353a - Register of members in non-legible form19/03/2005353a
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
ELRES - Elective resolution19/11/2006ELRES
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Notice of final meeting of creditors14/08/19954.43
Statement of name20/07/2005EEIG6
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Vary share rights/names26/01/2003RES12
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
Increase in nominal capital - written resolution15/08/2002WRESO4
Vary share rights/names - written resolution18/12/1993WRES12
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Change of Accounting Reference Date30/06/1995225
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Particulars of a charge created by a company registered in Scotland24/06/1993410
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Resolution to re-register - special resolution19/08/2006SRES02
AA - Annual Accounts09/04/2001AA
2.20 - Notice of variation of Administration Order09/07/19952.20
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
Financial assistance in shares acquisition12/08/2006RES07