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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:

09/01/2009

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 DEVELOPMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
RES08 - Purchase own shares12/03/2000RES08
Notice of increase in nominal capital07/02/1995123
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
AUDR - Auditor's report25/06/1996AUDR
Annual Return18/10/1996363s
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Order of Court for re-registration23/03/1999OCREREG
Notice of winding up order06/10/19964.2(SC)
Notice of dismissal of petition for administration order25/12/20052.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
NEWINC - New Incorporation documents29/04/2001NEWINC
Statement of name05/11/1997EEIG2
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
AA - Annual Accounts29/09/1998AA
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
Reduction of issued capital - written resolution11/03/2004WRES06
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
RES16 - Redemption of shares28/03/2001RES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
362 - Notice of place where an oversea branch register is kept30/12/1996362
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
ELRES - Elective resolution05/06/2002ELRES
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
Confirmation of dissolution - written resolution08/12/2001WRES09
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
363b - Annual Return02/10/2005363b
Return delivered for registration of a branch of an oversea company29/11/1996BR1
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Change of name certificate16/07/2006CERTNM
Report of meeting approving voluntary arrangement14/06/20001.1
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
Certificate of constitution of creditors10/04/19973.4
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
4.43 - Notice of final meeting of creditors10/06/19984.43
COAD - Instrument issued under Section 244(5)10/04/1997COAD
Register of members in non-legible form01/03/1995353a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
AUDR - Auditor's report09/10/2005AUDR
VAL - Valuation Report16/10/1995VAL
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
3.4 - Certificate of constitution of creditors28/09/19943.4
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
1.1 - Report of meeting approving voluntary arran18/12/19971.1
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
Notice to Official Receiver of winding-up order04/02/19984.13
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
363s - Annual Return25/12/1996363s
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Purchase own shares11/09/2006RES08
Notice of death of Voluntary Liquidator22/11/19944.44
PROSP - Prospectus06/04/2000PROSP
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN