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Company Name: 1ST HORIZON ENTERTAINMENT LIMITED

Company Type:

Limited Company

Company No:

04760376

Company Address:

1ST HORIZON ENTERTAINMENT LIMITED
9 Ingbirchworth Road
Thurlstone
SHEFFIELD
S36 9QN


Date:

22/11/2009

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

Email Address:
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1ST HORIZON ENTERTAINMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Exempt from appointment of auditor - written resolution14/04/1998WRES03
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
Other resolution - ordinary resolution31/10/1995ORES13
RES07 - Financial assistance in shares acquisition04/10/2001RES07
4.70 - Declaration of Solvency03/04/20044.70
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
RES11 - Disapplication of pre-emption rights01/10/1995RES11
2.6 - Notice of Administration Order15/08/20062.6
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Notice of order to deal with secured property12/01/20022.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
AA - Annual Accounts20/12/2002AA
386 - Notice of passing of resolution removing an auditor20/04/1993386
Notice of variation of Administration Order10/04/19962.20
L64.01HC - Early dissolution request03/04/1998L64.01HC
123 - Notice of increase in nominal capital15/04/1999123
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Increase in nominal capital - special resolution04/12/1994SRESO4
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
DISS40 - Notice of striking-off action disc25/01/1996DISS40
363b - Annual Return20/07/2006363b
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
NEWINC - New Incorporation documents18/01/1995NEWINC
SA - Shares agreement14/11/1996SA
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
2.23 - Notice of result of meeting of creditors07/06/19942.23
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
51 - Application by an unlimited company to be re-registered as limited28/11/200151
Return by an oversea company subject to branch registration11/08/1994BR3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
4.2(SC) - Notice of winding up order30/01/19984.2(SC)
Order of Court for re-registration18/05/1995OCREREG
Notice of completion of voluntary arrangement04/10/20021.4
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Notice of Order to dispose of charged property18/03/20033.8
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
CLOSE - Scheme of Arrangement28/05/2002CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
L64.06 - Directions to defer dissolution01/08/1999L64.06