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Company Name: ATHLONE DEVELOPMENT LTD

Company Type:

Limited Company

Company No:

05349867

Company Address:

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


Date:

09/11/2009

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 DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept04/06/1996362
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
Change of name certificate03/11/1993CERTNM
OC425 - Order of Court (Section 425)18/04/1996OC425
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Order of Court for re-registration to private company12/09/2001OC-PRI
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Statement of name08/03/2003EEIG6
Increase in nominal capital - special resolution15/10/1995SRESO4
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
Valuation Report05/09/2001VAL
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
2.6 - Notice of Administration Order26/07/19982.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
288b - Notice of resignation of directors or secretaries02/07/1995288b
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Notice of death of Voluntary Liquidator02/02/19964.44
362 - Notice of place where an oversea branch register is kept23/12/2002362
Notice of appointment of Liquidator19/10/19954.9(SC)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Change in situation or address of Registered Office17/11/2004287
Allotment of securities - written resolution14/01/2006WRES10
CERTNM - Change of name certificate27/06/1998CERTNM
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of04/03/2003225(2)
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
2.23 - Notice of result of meeting of creditors30/07/19932.23
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
363b - Annual Return21/09/2001363b
RES10 - Allotment of securities24/02/2003RES10
Notice of dismissal of petition for administration order04/06/20042.3(scot)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
Certificate of constitution of creditors15/11/20013.4
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
SOAS(A) - Striking-off action suspended (Section 652A)12/02/2002SOAS(A)
4.20 - Statement of company's affairs08/12/19954.20
652C - Withdrawal of application for striking off31/01/2005652C
225 - Change of Accounting Referenc13/11/2002225
Declaration of Solvency18/03/20054.70
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Directions to defer dissolution22/02/1998L64.06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Notice of result of meeting of creditors28/03/19952.8(scot)
Resolution to re-register04/01/2003RES02
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
Administrator's Abstract of receipts and payments20/07/19972.15
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
AAMD - Amended Accounts17/04/2000AAMD
Notice of disqualification order against a body corporate05/11/2002DO2
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
287 - Change in situation or address of Registered Office16/10/1993287
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
169 - Return by a company purchasing its own01/04/2004169
Members' assent to company being re-registered as unlimited12/11/200549(8)a
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5