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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:

08/11/2009

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

Email Address:
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ATHLONE CARE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
MA - Memorandum and Articles14/03/2004MA
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Notice of death of Liquidator18/06/20054.18(SC)
OC - Order of Court20/10/1997OC
Notice of administration order16/10/19982.2(scot)
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Particulars of a mortgage or charge12/04/1999395
Notice of removal of Liquidator09/06/19934.11(SC)
Return of final meeting in members' voluntary winding-up12/07/19964.71
ELRES - Elective resolution22/11/2002ELRES
4.35 - Order of Court granting Voluntary Liquidator leave to resign13/12/19984.35
Certificate of constitution of creditors16/10/19963.4
3.8 - Notice of Order to dispose of charged property26/11/19933.8
AUDR - Auditor's report06/04/1997AUDR
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Statement of name15/09/1997EEIG2
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
Register of members in non-legible form25/01/1994353a
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
ELRES - Elective resolution23/05/2004ELRES
RES14 - Capital/bonus issue02/05/1996RES14
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
401 - Register of Charges30/11/1997401
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
Directions to defer dissolution03/10/1995L64.06HC
Notice of constitution of liquidation committee27/11/20014.48
Application by a limited company to be re-registered as unlimited24/10/200449(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
WRES13 - Other resolution - written resolution03/03/2005WRES13
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
AAMD - Amended Accounts10/06/2005AAMD
Notice of result of meeting of creditors27/10/20052.8(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
363s - Annual Return26/12/1996363s
123 - Notice of increase in nominal capital24/01/2006123
OCREREG - Order of Court for re-registration28/05/2000OCREREG
2.18 - Notice of Order to deal with charged property07/01/20002.18
Official Receiver's release14/02/2004RELREC
4.43 - Notice of final meeting of creditors14/07/19974.43
363a - Annual Return06/09/2003363a
Instrument issued under Section 244(5)16/07/1996COAD
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e