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Company Name: PARTHENON PUBLISHING GROUP LIMITEDTHE

Company Type:

Limited Company

Company No:

01749619

Company Address:

PARTHENON PUBLISHING GROUP LIMITEDTHE
Mortimer House
37-41 Mortimer Street
LONDON
W1T 3JH


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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PARTHENON PUBLISHING GROUP LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
694(4)(a) - Statement of name29/01/2006694(4)(a)
DISS40 - Notice of striking-off action disc24/08/1999DISS40
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Orders to rescind, defer or stay05/06/2005COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
Notice of completion of voluntary arrangement20/02/19961.4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
Allotment of securities - written resolution19/12/1999WRES10
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
RES06 - Reduction of issued capital21/09/2002RES06
225 - Change of Accounting Referenc23/04/2001225
Mortgage Register27/03/2002ZMORT REG
Notice of result of meeting of creditors05/07/20052.23
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Notice of completion of voluntary arrangement08/08/19951.4
325 - Location of register of directors' interests in shares etc22/11/1995325
Notice of resignation of Liquidator13/07/19944.16(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
EEIG1 - Statement of name21/11/2006EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Certificate of constitution of creditors05/02/19983.4
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
169 - Return by a company purchasing its own27/04/2000169
Decrease in nominal capital - special resolution24/02/1995SRESO5
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
3.10 - Administrative Receiver's report14/06/20023.10
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
BONA - Bona Vacantia disclaimer15/03/2004BONA
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
363a - Annual Return12/07/1994363a
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Capital/bonus issue - special resolution21/06/1995SRES14
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
RES08 - Purchase own shares26/05/1999RES08
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
BS - Balance sheet21/04/1998BS
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
53 - Application by a public company for re-registration as a private company05/10/200053
OC - Order of Court07/01/1995OC
RES06 - Reduction of issued capital04/01/1997RES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
L64.07 - Release of Official Receiver21/09/2003L64.07
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08