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Company Name: PARTHEUS MANAGEMENT CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05813813

Company Address:

PARTHEUS MANAGEMENT CONSULTANCY LIMITED
29 Waldorf Heights
Blackwater
CAMBERLEY
GU17 9JH


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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PARTHEUS MANAGEMENT CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency24/04/20064.70
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Release of Official Receiver15/03/1995L64.07
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Notice of Administrative Receiver's death04/09/19943.7
Re-registration of a company from unlimited to PLC22/03/2005CERT6
Declaration on application for registration05/01/199912
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
405(1) - Notice of appointment of Receiver06/02/2001405(1)
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Allotment of securities20/09/2000RES10
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
225 - Change of Accounting Referenc12/10/1996225
Early dissolution request20/01/2000L64.01
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
RES02 - esolution to re-register18/08/1994RES02
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
1.1 - Report of meeting approving voluntary arran26/02/20061.1
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
2.20 - Notice of variation of Administration Order23/08/19962.20
Notice of documents and particulars required to be filed25/06/1998EEIG4
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
Allotment of securities - special resolution25/12/1997SRES10
Redemption of shares - ordinary resolution22/09/2006ORES16
Notice of death of Liquidator13/01/20054.18(SC)
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
4.43 - Notice of final meeting of creditors11/02/20064.43
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
2.19 - Notice of discharge of Administration Order13/02/20052.19
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
353 - Register of members26/07/1998353