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Company Name: PARASOL UTILITIES LIMITED

Company Type:

Limited Company

Company No:

06025464

Company Address:

PARASOL UTILITIES LIMITED
Ty Atebion
Bocam Park
BRIDGEND
CF35 5LJ


Date:

05/12/2009

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 UTILITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order01/06/19944.13
Purchase own shares - special resolution30/11/2005SRES08
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
123 - Notice of increase in nominal capital24/01/2006123
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
Directions to defer dissolution26/08/2001L64.06
128(3) - Statement of particulars of variation of rights attached to shares20/08/1997128(3)
VAL - Valuation Report27/12/1999VAL
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
Notice of result of meeting of creditors17/02/20022.8(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
RES10 - Allotment of securities21/02/2001RES10
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
2.23 - Notice of result of meeting of creditors31/07/19952.23
Cancellation of alteration to the objects of a company27/05/19976
Order of Court - dissolution void27/09/1998OC-DV
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
3.7 - Notice of Administrative Receiver's death06/03/19973.7
652A - Application for striking off18/02/2003652A
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Notice to Official Receiver of winding-up order04/02/19984.13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
363 - Annual Return27/09/2006363
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Auditor's letter of resignation06/06/1996AUD
2.18 - Notice of Order to deal with charged property09/08/20002.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Increase in nominal capital09/01/1994RESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
397a -12/10/1993397a
OC425 - Order of Court (Section 425)17/07/2004OC425
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Annual Return11/11/1994363b
AUDR - Auditor's report31/01/1997AUDR
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
Allotment of securities15/02/1994RES10
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
EEIG6 - Statement of name17/02/2001EEIG6
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
225 - Change of Accounting Referenc20/09/1994225
353 - Register of members03/11/1994353
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
353 - Register of members21/01/2000353
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
386 - Notice of passing of resolution removing an auditor19/04/1998386
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Allotment of securities - written resolution02/02/2001WRES10
AAMD - Amended Accounts20/11/1998AAMD
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Notice of discharge of administration order22/11/19972.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
ELRES - Elective resolution19/11/1993ELRES
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
4.43 - Notice of final meeting of creditors10/06/19984.43
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Court Order for notice of wind up07/04/1998CO4.2S
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190