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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:

10/11/2009

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 DESIGNS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
RELREC - Official Receiver's release09/06/1993RELREC
Particulars of an issue of secured debentures in a series07/11/2002397a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
RES03 - Exempt from appointment of auditor01/10/1994RES03
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
DO1 - Notice of disqualification of an indi24/02/2002DO1
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
694(4)(b) - Statement of name10/09/1994694(4)(b)
Order to wind up08/12/2006COCOMP
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Change in situation or address of Registered Office28/07/1993287
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
694(4)(b) - Statement of name19/09/1993694(4)(b)
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
L64.04 - Directions to defer dissolution25/11/1999L64.04
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
4.48 - Notice of constitution of liquidation committee27/12/20004.48
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
318 - Location of directors' service con03/07/1993318
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
288b - Notice of resignation of directors or secretaries15/11/1999288b
Return by an oversea company subject to branch registration22/11/1996BR3
CLOSE - Scheme of Arrangement10/11/2006CLOSE
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
AUDR - Auditor's report07/09/2000AUDR
RES02 - esolution to re-register04/07/1997RES02
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
RESO4 - Increase in nominal capital26/09/1994RESO4
395 - Particulars of a mortgage or charge18/08/1998395
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Particulars of a charge created by a company registered in Scotland14/08/2001410
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
L64.07 - Release of Official Receiver17/06/1997L64.07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/02/1998PUC5
Statement of name13/05/2003EEIG1