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Company Name: PARTHIAN LIMITED

Company Type:

Limited Company

Company No:

04116762

Company Address:

PARTHIAN LIMITED
159 New Bond Street
LONDON
W1S 2UD


Date:

25/11/2009

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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PARTHIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
3.10 - Administrative Receiver's report28/07/20013.10
Notice of constitution of liquidation committee15/03/19994.48
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Annual Return (Welsh language form)14/01/1995363CYM
OC - Order of Court23/01/1997OC
OC - Order of Court07/01/1995OC
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Written elective resolution06/05/2005(W)ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
RELREC - Official Receiver's release08/07/1994RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Notice of leave granted in relation to a disqualification order20/01/2003DO3
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
Notice of appointment of Liquidator25/10/19954.9(SC)
New Incorporation documents20/05/1998NEWINC
Resolution to re-register - extraordinary resolution03/11/2004ERES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
AA - Annual Accounts20/12/2002AA
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
DISS40 - Notice of striking-off action disc13/07/1996DISS40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
397a -01/03/2001397a
Business address changed21/12/1993BUSADDCH
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2002413a
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
Auditor's statement28/08/2006AUDS
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
405(1) - Notice of appointment of Receiver24/05/2002405(1)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
2.23 - Notice of result of meeting of creditors10/05/20052.23
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
L64.01HC - Early dissolution request18/02/1995L64.01HC
L64.04 - Directions to defer dissolution08/11/1995L64.04
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Order of Court for re-registration to private company18/03/2005OC-PRI
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
4.43 - Notice of final meeting of creditors02/08/19984.43
Purchase own shares - extraordinary resolution27/01/1997ERES08
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
OC - Order of Court11/09/2002OC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Allotment of securities - written resolution26/05/1997WRES10
Exempt from appointment of auditor - written resolution18/05/1994WRES03
4.48 - Notice of constitution of liquidation committee15/12/19964.48
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
RES02 - esolution to re-register09/03/2003RES02