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Company Name: SUSIE PARSONS MANAGEMENT SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05459792

Company Address:

SUSIE PARSONS MANAGEMENT SOLUTIONS LTD
240 High Holborn
LONDON
WC1V 7DN


Date:

28/11/2009

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

Email Address:
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SUSIE PARSONS MANAGEMENT SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of specific penalty26/11/1993SPECPEN
3.10 - Administrative Receiver's report16/09/20053.10
Redemption of shares - extraordinary resolution01/01/1994ERES16
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
RES11 - Disapplication of pre-emption rights19/04/1998RES11
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
SA - Shares agreement14/11/2002SA
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
CLOSE - Scheme of Arrangement20/11/2002CLOSE
652A - Application for striking off29/08/2001652A
RES07 - Financial assistance in shares acquisition20/04/2003RES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
PROSP - Prospectus10/06/2005PROSP
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Purchase own shares - ordinary resolution09/11/1999ORES08
MA - Memorandum and Articles14/07/1996MA
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
288b - Notice of resignation of directors or secretaries30/10/1996288b
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Memorandum and Articles12/02/1997MA
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
Notice of petition for administration order28/03/20062.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
PROSP - Prospectus27/12/2002PROSP
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
L64.04 - Directions to defer dissolution30/12/1998L64.04
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
OCREREG - Order of Court for re-registration18/01/1997OCREREG