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Company Name: PARTHENON ENTERTAINMENT LIMITED

Company Type:

Limited Company

Company No:

04377175

Company Address:

PARTHENON ENTERTAINMENT LIMITED
22 Wycombe End
BEACONSFIELD
HP9 1NB


Date:

01/12/2009

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

Email Address:
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PARTHENON ENTERTAINMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept03/09/2003362
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
DO3 - Notice of leave granted in relation to a disqualification18/02/1995DO3
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
287 - Change in situation or address of Registered Office21/10/2002287
L64.06 - Directions to defer dissolution27/11/1998L64.06
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
F14 - Notice of wind up15/07/2002F14
2.7 - Administration Order07/01/19942.7
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Return by a company purchasing its own shares31/07/1994169
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Official Receiver's release11/12/1996RELREC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
Auditor's report03/12/2006AUDR
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
RES12 - Vary share rights/names09/11/1999RES12
Other resolution21/12/2000RES13
318 - Location of directors' service con16/08/2006318
SRES06 - Reduction of issued capital - special resolution02/09/1996SRES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
AA - Annual Accounts05/10/1993AA
Notice of final meeting of creditors16/08/20034.43
Reduction of issued capital - written resolution28/03/1995WRES06
363b - Annual Return12/12/2000363b
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
652A - Application for striking off07/10/2004652A
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
318 - Location of directors' service con24/07/1997318
Order of Court (Section 425)26/05/1994OC425
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
3.4 - Certificate of constitution of creditors22/04/20023.4
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
363x - Annual Return04/07/1995363x
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Increase in nominal capital - written resolution20/09/1998WRESO4
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
Vary share rights/names - special resolution19/11/2006SRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
353a - Register of members in non-legible form03/08/2002353a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
OC138 - Order of Court (Section 138)22/10/1994OC138
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)