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Company Name: ATHLONE DESIGNS LTD

Company Type:

Limited Company

Company No:

05029217

Company Address:

ATHLONE DESIGNS LTD
Stuart House
55 Catherine Place
LONDON
SW1E 6DY


Date:

03/12/2009

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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ATHLONE DESIGNS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution22/09/2003ELRES
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Annual Return (Welsh language form)25/08/1997363CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Notice of result of meeting of creditors21/04/20012.8(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
L64.04 - Directions to defer dissolution11/07/2003L64.04
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)29/07/2006288cCYM
288b - Notice of resignation of directors or secretaries17/06/1999288b
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
Disapplication of pre-emption rights06/02/2006RES11
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
2.2(scot) - Notice of administration order04/05/19982.2(scot)
MA - Memorandum and Articles27/04/1996MA
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Notice of wind up19/04/1996F14
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Scheme of Arrangement15/08/2002CLOSE
Allotment of securities - special resolution01/05/1993SRES10
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
395 - Particulars of a mortgage or charge07/02/1999395
L64.07 - Release of Official Receiver11/03/1995L64.07
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
Redemption of shares - extraordinary resolution23/10/2001ERES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
288a - Notice of appointment of directors or secretaries05/07/2006288a
WRES13 - Other resolution - written resolution13/08/1993WRES13
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
COAD - Instrument issued under Section 244(5)07/11/2001COAD