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Company Name: PARROTTS NEWS LTD

Company Type:

Limited Company

Company No:

05199448

Company Address:

PARROTTS NEWS LTD
Doshi & Co 1ST Floor
Windsor House 1270 London Road
Norbury
LONDON
SW16 4DH


Date:

25/11/2009

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

Email Address:
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PARROTTS NEWS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital02/05/2006RES06
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
Notice of removal of Liquidator13/10/19974.11(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Notice of wind up19/04/1996F14
Valuation Report20/09/1999VAL
Notice of appointment of Receiver02/06/2003405(1)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
RESO5 - Decrease in nominal capital11/01/1997RESO5
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
1.1 - Report of meeting approving voluntary arran22/03/19941.1
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
Application by a limited company to be re-registered as unlimited02/08/200649(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
Directions to defer dissolution27/09/1993L64.04
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
CLOSE - Scheme of Arrangement09/03/2002CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
363a - Annual Return11/06/2001363a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Prospectus04/03/2000PROSP
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
AAMD - Amended Accounts22/09/2000AAMD
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Early dissolution request22/02/2003L64.01HC
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
RES02 - esolution to re-register09/09/2003RES02
AA - Annual Accounts25/10/1994AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
SRES13 - Other resolution - special resolution04/03/2006SRES13
RES13 - Other resolution27/10/1995RES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
Statement of company's affairs15/09/19934.20
Notice of constitution of liquidation committee16/02/20004.48
RES10 - Allotment of securities12/11/2003RES10
2.20 - Notice of variation of Administration Order28/10/20062.20
Change of Name Special Resolution07/12/1996SRES15
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
53 - Application by a public company for re-registration as a private company04/07/200353
Capital/bonus issue - ordinary resolution23/10/1997ORES14
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
First Directors and secretary and intended situation of Registered Office26/07/199510
Release of Official Receiver15/03/1995L64.07
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09