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Company Name: ATHLONE OPTIONS UK LTD

Company Type:

Limited Company

Company No:

05549958

Company Address:

ATHLONE OPTIONS UK LTD
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:
We are sorry but we do not hold the telephone number for this business.


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ATHLONE OPTIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
Directions to defer dissolution11/09/2006L64.06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
RES16 - Redemption of shares31/12/1996RES16
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
353 - Register of members25/11/1998353
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Notice of death of Liquidator07/10/19964.18(SC)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
Re-registration of a company from unlimited to limited10/09/1997CERT1
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
Notice of discharge of administration order11/08/19992.4(scot)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
362 - Notice of place where an oversea branch register is kept11/08/1993362
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Redemption of shares - special resolution24/05/1994SRES16
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
Notice of death of Liquidator10/07/20014.18(SC)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
SRES13 - Other resolution - special resolution11/05/1995SRES13
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
4.70 - Declaration of Solvency19/10/20064.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Application by a limited company to be re-registered as unlimited12/09/199449(1)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Notice of appointment of a Receiver by the Court22/07/20062(scot)
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
VAL - Valuation Report26/05/1993VAL
4.20 - Statement of company's affairs28/10/19964.20
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198505/08/2003680a
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
WRES13 - Other resolution - written resolution18/05/1995WRES13
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Directions to defer dissolution28/01/1998L64.06HC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
3.10 - Administrative Receiver's report05/10/20043.10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Notice of discharge of Administration Order11/03/19952.19
Liquidator's statement of receipts and payment18/10/20054.6(SC)