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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:

09/11/2009

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 striking-off action suspended20/12/1999DISS6
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
EEIG3 - Notice of manager's particulars15/09/2001EEIG3
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Register of members in non-legible form01/03/1995353a
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
Notice of discharge of administration order05/05/19942.4(scot)
BUSADDCH - Business address changed28/02/2002BUSADDCH
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Application by a limited company to be re-registered as unlimited20/10/200549(1)
363a - Annual Return09/10/1998363a
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
363a - Annual Return17/05/2000363a
Written elective resolution07/09/2002(W)ELRES
Capital/bonus issue - written resolution30/11/2005WRES14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Statement of name13/06/1993EEIG1
RESO4 - Increase in nominal capital01/08/1998RESO4
RES08 - Purchase own shares02/12/1995RES08
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Notice of final meeting of creditors28/03/20014.17(SC)
Vary share rights/names06/05/2006RES12
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac03/06/2004692(1)(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
ELRES - Elective resolution30/01/1994ELRES
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07