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Company Name: PARASOL PROMOTIONS LTD

Company Type:

Limited Company

Company No:

NI032464

Company Address:

PARASOL PROMOTIONS LTD
138 University Street
BELFAST
BT7 1HH


Date:

23/11/2009

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 PROMOTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return20/03/1995363s
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Notice of closure of a branch of an oversea company08/01/2003695A(3)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
RES14 - Capital/bonus issue19/08/1997RES14
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Purchase own shares - ordinary resolution20/09/1998ORES08
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
Order or revocation or suspension of voluntary arrangement01/12/20061.2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
RELREC - Official Receiver's release22/10/1997RELREC
405(2) - Notice of ceasing to act of Receiver29/07/2002405(2)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Notice of disqualification order against a body corporate02/03/2000DO2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
RES09 - Confirmation of dissolution09/06/1999RES09
363s - Annual Return14/02/1994363s
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
353 - Register of members03/04/2003353
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Memorandum and Articles - used in re-registration05/03/1997MAR
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
OC - Order of Court18/11/1993OC
3.8 - Notice of Order to dispose of charged property12/05/20033.8
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Register of Charges27/07/2000401
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Decrease in nominal capital - written resolution03/08/1995WRESO5
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Return delivered for registration of a branch of an oversea company07/09/2002BR1
COCOMP - Order to wind up11/08/1999COCOMP
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
ELRES - Elective resolution15/01/1994ELRES
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
Administrative Receiver's report to change in membership of creditors' committee27/08/19993.5
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Decrease in nominal capital - special resolution03/06/1994SRESO5
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
401 - Register of Charges26/08/1994401
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
3.7 - Notice of Administrative Receiver's death17/01/19943.7
Particulars of an issue of secured debentures in a series22/03/2005397a
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Increase in nominal capital - written resolution20/09/1998WRESO4
RES08 - Purchase own shares24/05/2000RES08
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
Statement of name05/11/1997EEIG2
225 - Change of Accounting Referenc25/12/1999225
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5