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PARASOL SOLUTIONS LIMITED

Company number 03655752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2005 4.68 Liquidators' statement of receipts and payments
15 Jul 2004 4.68 Liquidators' statement of receipts and payments
19 Jan 2004 4.68 Liquidators' statement of receipts and payments
16 Jan 2003 4.20 Statement of affairs
13 Jan 2003 287 Registered office changed on 13/01/03 from: 8 great russell street london WC1B 3NH
10 Jan 2003 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Jan 2003 600 Appointment of a voluntary liquidator
29 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
19 Jul 2002 288b Director resigned
25 Apr 2002 288c Secretary's particulars changed;director's particulars changed
27 Nov 2001 363s Return made up to 26/10/01; full list of members
27 Nov 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Oct 2001 288c Secretary's particulars changed;director's particulars changed
26 Sep 2001 88(2)R Ad 01/09/01--------- £ si 37@.1=3 £ ic 992/995
30 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
19 Feb 2001 AAMD Amended full accounts made up to 30 October 1999
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 2001 122 S-div 20/12/00
24 Jan 2001 88(2)R Ad 20/12/00--------- £ si 9918@.1=991 £ ic 1/992
24 Nov 2000 363s Return made up to 26/10/00; full list of members
07 Nov 2000 287 Registered office changed on 07/11/00 from: 4 oaktree drive bilsthorpe newark nottinghamshire NG22 8SL
04 Nov 2000 395 Particulars of mortgage/charge
12 Sep 2000 AA Full accounts made up to 30 October 1999
26 Nov 1999 363s Return made up to 26/10/99; full list of members