PARASOL INVESTMENTS LIMITED — Filings & Documents (192)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-26 · Other
(E)Resignation letter from directors or secretaries
1987-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-27 · Director/Secretary Change
(E)Court order under s.86
1987-04-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-11 · Other
(E)Certificate of Registration of Charge
1987-04-11 · Charges
(E)Notice of termination of interest
1987-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-31 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-08 · Other
(E)Certificate of Registration of Charge
1986-10-08 · Charges
(E)Annual return
1986-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-17 · Other
(E)Certificate of Registration of Charge
1986-06-17 · Charges
(E)Special resolution
1986-05-09 · Other
Certificate of Incorporation on Change of Name
1986-05-09 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-02-25 · Other
(E)Certificate of Registration of Charge
1986-02-25 · Charges
(E)Annual return
1985-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-06-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-08 · Other
(E)Certificate of Registration of Charge
1985-05-08 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-20 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-20 · Other
(E)FVIIB - Notice of situation of register of charges
1984-09-20 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-20 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-20 · Other
(E)Annual return
1984-05-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)Annual return
1983-07-19 · Annual Return
(E)Ordinary resolution
1982-07-06 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-06 · Other
(E)Notice of registered office and any change thereof
1982-05-20 · Address Change
(E)Annual return
1982-05-05 · Annual Return
(E)FIB - Return of allotments
1982-03-12 · Other
(E)Court order under s.86
1982-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-19 · Other
(E)Certificate of Registration of Charge
1982-01-19 · Charges
(E)Notice of registered office and any change thereof
1981-08-01 · Address Change
(E)Annual return
1981-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-08 · Other
(E)Reprint of Memorandum & Articles of Association
1981-02-02 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-09 · Other
(E)Special resolution
1981-01-09 · Other
(E)Special resolution
1980-11-07 · Other
Certificate of Incorporation on Change of Name
1980-11-07 · Name Change
(E)Notice of registered office and any change thereof
1980-05-17 · Address Change
(E)Annual return
1980-05-03 · Annual Return
(E)FIB - Return of allotments
1979-12-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-12-19 · Other
(E)Certificate of Registration of Charge
1979-12-19 · Charges
(E)Ordinary resolution
1979-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-05 · Other
(E)FIB - Return of allotments
1979-10-02 · Other
(E)Reprint of Memorandum & Articles of Association
1979-07-27 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1979-06-11 · Other
(E)Ordinary resolution
1979-06-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-10 · Other
(E)Annual return
1979-04-17 · Annual Return
(E)Annual return
1979-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-13 · Other
(E)FIB - Return of allotments
1978-11-10 · Other
(E)Ordinary resolution
1978-10-23 · Other
(E)FIII - Notice of increase in nominal capital
1978-10-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-03 · Other
(E)FIB - Return of allotments
1978-05-03 · Other
(E)Ordinary resolution
1978-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1978-04-17 · Other
(E)FIB - Return of allotments
1978-04-08 · Other
(E)Special resolution
1978-03-30 · Other
Certificate of Incorporation on Change of Name
1978-03-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-30 · Other
(E)Annual return
1978-03-03 · Annual Return
(E)Special resolution
1977-12-20 · Other
(E)FI - Particulars of a contract relating to shares
1977-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1977-12-20 · Other
(E)Notice of registered office and any change thereof
1977-12-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-05 · Other
(E)Memorandum & Articles of Association
1977-09-06 · Memorandum & Articles
(E)Statutory Declaration
1977-09-06 · Other
Certificate of Incorporation
1977-09-06 · Incorporation
(E)Notice of registered office and any change thereof
1977-09-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-27 | |
| (E)Court order under s.86 | Other | 1987-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-11 | |
| (E)Notice of termination of interest | Other | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-08 | |
| (E)Annual return | Annual Return | 1986-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-17 | |
| (E)Special resolution | Other | 1986-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-20 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)Annual return | Annual Return | 1983-07-19 | |
| (E)Ordinary resolution | Other | 1982-07-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-20 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)FIB - Return of allotments | Other | 1982-03-12 | |
| (E)Court order under s.86 | Other | 1982-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-01 | |
| (E)Annual return | Annual Return | 1981-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1981-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-09 | |
| (E)Special resolution | Other | 1981-01-09 | |
| (E)Special resolution | Other | 1980-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-17 | |
| (E)Annual return | Annual Return | 1980-05-03 | |
| (E)FIB - Return of allotments | Other | 1979-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1979-12-19 | |
| (E)Ordinary resolution | Other | 1979-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-05 | |
| (E)FIB - Return of allotments | Other | 1979-10-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1979-07-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-11 | |
| (E)Ordinary resolution | Other | 1979-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-10 | |
| (E)Annual return | Annual Return | 1979-04-17 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-13 | |
| (E)FIB - Return of allotments | Other | 1978-11-10 | |
| (E)Ordinary resolution | Other | 1978-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-03 | |
| (E)FIB - Return of allotments | Other | 1978-05-03 | |
| (E)Ordinary resolution | Other | 1978-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-04-17 | |
| (E)FIB - Return of allotments | Other | 1978-04-08 | |
| (E)Special resolution | Other | 1978-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-30 | |
| (E)Annual return | Annual Return | 1978-03-03 | |
| (E)Special resolution | Other | 1977-12-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-06 | |
| (E)Statutory Declaration | Other | 1977-09-06 | |
| Certificate of Incorporation | Incorporation | 1977-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-06 |
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