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Company Name: PARTHENON GROUP

Company Type:

Non-Limited

Company Address:

PARTHENON GROUP
39 Sloane St
LONDON
SW1X 9LP


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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PARTHENON GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
169 - Return by a company purchasing its own01/04/2004169
Annual Return25/12/1998363s
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
2.6 - Notice of Administration Order21/01/19952.6
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
363b - Annual Return02/10/2005363b
COAD - Instrument issued under Section 244(5)10/06/1994COAD
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
BUSADDCH - Business address changed15/06/2004BUSADDCH
123 - Notice of increase in nominal capital09/03/2006123
RES14 - Capital/bonus issue19/02/2002RES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
4.43 - Notice of final meeting of creditors18/02/19944.43
RES11 - Disapplication of pre-emption rights05/05/2003RES11
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Court Order for notice of wind up07/04/1998CO4.2S
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
SRESO5 - Decrease in nominal capital - special resolution11/02/2005SRESO5
VAL - Valuation Report01/06/1997VAL
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Directions to defer dissolution05/06/1997L64.04
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
318 - Location of directors' service con16/08/2006318
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
Exempt from appointment of auditor14/02/1996RES03
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
353a - Register of members in non-legible form04/05/1994353a
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
AUDR - Auditor's report13/06/1999AUDR
Shares agreement07/08/1998SA
SA - Shares agreement22/07/2004SA
Notice of resignation of Liquidator04/05/20024.16(SC)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2