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Company Name: ATHLONE CARE LTD

Company Type:

Limited Company

Company No:

05897730

Company Address:

ATHLONE CARE LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

09/01/2009

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

Email Address:
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ATHLONE CARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Resolution to re-register19/09/1998RES02
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
288a - Notice of appointment of directors or secretaries29/04/1993288a
362 - Notice of place where an oversea branch register is kept21/06/2001362
Bona Vacantia disclaimer05/12/1993BONA
1.4 - Notice of completion of voluntary arrang17/12/20021.4
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
CERT3 - Re-registration of a company from limited to unlimited01/06/2003CERT3
RESO5 - Decrease in nominal capital29/09/1996RESO5
Application by an unlimited company to be re-registered as limited03/03/199451
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
Change of name certificate21/06/2002CERTNM
Re-registration of a company from unlimited to limited21/12/1994CERT1
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Administration Order20/09/20022.7
WRES13 - Other resolution - written resolution10/04/1998WRES13
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
288a - Notice of appointment of directors or secretaries01/05/2000288a
4.70 - Declaration of Solvency18/12/19934.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
AA - Annual Accounts25/10/1994AA
Notice of appointment of a Receiver by the Court13/01/19962(scot)
Re-registration of a company from unlimited to limited01/10/1999CERT1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Redemption of shares - written resolution01/06/1999WRES16
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
RES14 - Capital/bonus issue09/04/1993RES14
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
OCREREG - Order of Court for re-registration10/10/2006OCREREG
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
288a - Notice of appointment of directors or secretaries11/03/2003288a
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
Other resolution24/09/1998RES13
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
397a -21/05/1999397a
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Annual Return10/08/2006363s
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
318 - Location of directors' service con20/07/1993318
363b - Annual Return14/03/2000363b
287 - Change in situation or address of Registered Office10/01/2006287
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Notice of completion of voluntary arrangement08/08/19951.4
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Cancellation of alteration to the objects of a company08/10/19976
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Re-registration of a company from limited to unlimited17/11/2003CERT3
Notice of a variation or cessation of a disqualification order13/09/2003DO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
123 - Notice of increase in nominal capital12/12/1999123
Notice of Order to dispose of charged property07/07/20003.8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
Increase in nominal capital31/10/1993RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
BUSADDCH - Business address changed01/01/1995BUSADDCH
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
169 - Return by a company purchasing its own25/04/2004169
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Annual Return24/12/1997363a
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Notice of appointment of directors or secretaries06/01/1998288a
Annual Return29/08/2005363x
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
12 - Declaration on application for registration29/11/199612
325a - Location of register of directors' interests in shares etc where the register is in non-legib12/12/1995325a
405(1) - Notice of appointment of Receiver15/07/1997405(1)
Notice of completion of voluntary arrangement11/11/19931.4
Early dissolution request16/10/2002L64.01
L64.06 - Directions to defer dissolution08/09/1999L64.06