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Company Name: ATHLONE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

05223029

Company Address:

ATHLONE PROPERTIES LIMITED
Rutland House
90/92 Baxter Avenue
SOUTHEND-ON-SEA
SS2 6HZ


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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off26/08/1999652A
Notice of Order to deal with charged property22/06/19932.18
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Resolution to re-register27/05/2006RES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
RES07 - Financial assistance in shares acquisition25/07/2004RES07
12 - Declaration on application for registration19/03/200312
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
BUSADDCH - Business address changed28/12/2005BUSADDCH
397a -22/04/2003397a
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Decrease in nominal capital - written resolution05/01/2001WRESO5
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Return by a company purchasing its own shares03/03/1997169
3.8 - Notice of Order to dispose of charged property09/09/20013.8
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
123 - Notice of increase in nominal capital12/11/1998123
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Particulars of an issue of secured debentures in a series19/02/2003397a
Notice of result of meeting of creditors06/11/19982.23
ELRES - Elective resolution21/08/2005ELRES
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
363s - Annual Return19/03/1997363s
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
AUDS - Auditor's statement03/12/1995AUDS
4.20 - Statement of company's affairs20/01/20024.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Reduction of issued capital - written resolution07/05/1997WRES06
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
4.70 - Declaration of Solvency14/06/19944.70
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Cancellation of alteration to the objects of a company24/01/19956
Notice of Order to dispose of charged property18/03/20033.8
Reduction of issued capital11/08/2003RES06
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
652A - Application for striking off13/08/1993652A
Resolution to re-register - ordinary resolution25/05/1994ORES02
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/07/1993403b
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
363 - Annual Return05/05/1995363
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
COCOMP - Order to wind up25/07/1998COCOMP
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Exempt from appointment of auditor - special resolution29/06/1999SRES03
RES09 - Confirmation of dissolution18/04/1999RES09
Court Order for notice of wind up03/03/1995CO4.2S
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
1.1 - Report of meeting approving voluntary arran19/10/19981.1
OC138 - Order of Court (Section 138)26/09/2005OC138
Return of alteration in the charter08/04/2003692(1)(a)
RES02 - esolution to re-register26/05/2004RES02
363 - Annual Return21/10/1995363
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Statement of rights attached to allotted shares12/09/2004128(1)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
BUSADDCH - Business address changed14/12/1995BUSADDCH
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)