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PARASOL HOLDINGS LIMITED

Company number 01553830

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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)
14 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
24 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/92; full list of members
10 Nov 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
28 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/91; full list of members
13 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Nov 1991 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
06 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
19 Mar 1991 88(2)R Ad 31/12/90--------- £ si 200000@1=200000 £ ic 50000/250000
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Request DocumentAd 31/12/90--------- £ si 200000@1=200000 £ ic 50000/250000
13 Dec 1990 88(2)R Ad 23/04/90--------- £ si 29900@1=29900 £ ic 20100/50000
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Request DocumentAd 23/04/90--------- £ si 29900@1=29900 £ ic 20100/50000
13 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Dec 1990 123 £ nc 100000/250000 23/04/90
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Request Document£ nc 100000/250000 23/04/90
25 Jun 1990 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
25 Jun 1990 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
14 May 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 May 1990 287 Registered office changed on 03/05/90 from: commonwealth house 1 new oxford street london WC1A 1PF
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Request DocumentRegistered office changed on 03/05/90 from: commonwealth house 1 new oxford street london WC1A 1PF
19 Jan 1990 CERTNM Company name changed m & h trustees LIMITED\certificate issued on 22/01/90
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Request DocumentCompany name changed m & h trustees LIMITED\certificate issued on 22/01/90
21 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1989 AA Full accounts made up to 30 April 1988
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Request DocumentFull accounts made up to 30 April 1988
25 Jan 1989 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
25 Jan 1989 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986
25 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 Jan 1989 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
26 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed