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Company Name: NEW HORZION ENTERTAINMENT LIMITED

Company Type:

Limited Company

Company No:

04901896

Company Address:

NEW HORZION ENTERTAINMENT LIMITED
18-22 Wigmore Street
LONDON
W1U 2RG


Date:

23/11/2009

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

Email Address:
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NEW HORZION ENTERTAINMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order03/01/19972.1(scot)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
4.43 - Notice of final meeting of creditors06/11/19994.43
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
Notice of appointment of a Receiver by the Court12/01/19972(scot)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Return by an oversea company that the company is being wound up19/08/2005703P(1)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Other resolution - extraordinary resolution05/09/1999ERES13
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Business address changed18/12/2003BUSADDCH
Early dissolution request02/12/1997L64.01
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
363x - Annual Return14/09/2006363x
Registration as Friendly Society14/05/2003CERTIPS
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
288a - Notice of appointment of directors or secretaries03/10/2002288a
Confirmation of dissolution - written resolution25/02/2000WRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
ELRES - Elective resolution23/05/2004ELRES
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
Financial assistance in shares acquisition15/03/2000RES07
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
Auditor's letter of resignation02/12/2001AUD
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
Exempt from appointment of auditor06/01/2000RES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Reduction of issued capital - special resolution30/09/2005SRES06