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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:

24/11/2009

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 OPTIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
2.7 - Administration Order24/01/19952.7
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
L64.06 - Directions to defer dissolution08/09/1999L64.06
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
2.7 - Administration Order03/01/19952.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Purchase own shares - special resolution25/06/1999SRES08
4.43 - Notice of final meeting of creditors07/04/19964.43
Notice of intention to carry on business as an investment company15/11/1996266(1)
Resolution to re-register27/05/2006RES02
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
363 - Annual Return30/05/1995363
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
363b - Annual Return25/01/2001363b
VAL - Valuation Report09/04/1998VAL
Cancellation of alteration to the objects of a company16/04/19946
Statement of name25/05/2002694(4)(a)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Court Order for notice of wind up24/04/1995CO4.2S
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
Return by an oversea company subject to branch registration08/12/1996BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12