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Company Name: PARURE LIMITED

Company Type:

Limited Company

Company No:

02889826

Company Address:

PARURE LIMITED
4 Fulmer Chase
Stoke Common Road
Fulmer
SLOUGH
SL3 6HB


Date:

26/11/2009

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

Email Address:
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PARURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
Scheme of Arrangement01/12/2005CLOSE
Reduction of issued capital - special resolution25/05/2000SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Certificate of constitution of creditors23/11/19973.4
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Notice of disqualification order against a body corporate16/04/2006DO2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
363s - Annual Return13/09/2006363s
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/03/2002701(b)
Exempt from appointment of auditor02/03/2000RES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
AAMD - Amended Accounts11/07/2005AAMD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Order of Court for re-registration08/03/1995OCREREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Notice of appointment of directors or secretaries26/02/2003288a
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
1.1 - Report of meeting approving voluntary arran11/10/19951.1
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
RES10 - Allotment of securities23/09/2003RES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Purchase own shares - special resolution05/08/1996SRES08
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Confirmation of dissolution - written resolution15/10/1997WRES09
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
3.8 - Notice of Order to dispose of charged property16/12/19933.8
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Re-registration of a company from public to private13/12/1993CERT10
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Instrument issued under Section 244(5)21/07/2000COAD
3.10 - Administrative Receiver's report09/03/20023.10
RES14 - Capital/bonus issue15/01/1996RES14
Change in situation or address of Registered Office06/06/1993287
OC138 - Order of Court (Section 138)12/04/1994OC138
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397