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Company Name: ATHLONE WORKS LIMITED

Company Type:

Limited Company

Company No:

05919786

Company Address:

ATHLONE WORKS LIMITED
8 Evans Close
LONDON
E8 3TD


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 WORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
VAL - Valuation Report20/05/1993VAL
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Statement of Administrator's proposals28/07/19962.21
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Certificate of specific penalty30/04/2002SPECPEN
Other resolution - special resolution03/02/1997SRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Change of Accounting Reference Date01/09/2002225
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
3.4 - Certificate of constitution of creditors29/10/19993.4
363x - Annual Return22/02/2004363x
L64.06 - Directions to defer dissolution16/02/1995L64.06
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
652A - Application for striking off29/03/2006652A
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
4.20 - Statement of company's affairs19/03/19944.20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
Release of Official Receiver02/11/2005L64.07
4.51 - Certificate that creditors have been paid in full21/09/20024.51
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
652A - Application for striking off11/12/1994652A
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
169A(2) - Return by a public company cancelling or selling shares fro29/07/2003169A(2)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
363x - Annual Return22/04/1999363x
363s - Annual Return05/07/1994363s
Notice of documents and particulars required to be filed27/03/2001EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
4.20 - Statement of company's affairs20/07/19994.20
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
169 - Return by a company purchasing its own19/01/1997169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
L64.01HC - Early dissolution request26/07/2004L64.01HC
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
225 - Change of Accounting Referenc02/10/1999225
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
288b - Notice of resignation of directors or secretaries19/08/2002288b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Return delivered for registration of a branch of an oversea company20/06/1999BR1
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
RES12 - Vary share rights/names20/03/1998RES12
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Notice of Administration Order06/07/20042.6
3.10 - Administrative Receiver's report03/11/20023.10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
WRES13 - Other resolution - written resolution11/11/1999WRES13
397a -26/04/2002397a
OC - Order of Court02/03/1999OC
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
325 - Location of register of directors' interests in shares etc24/06/2001325
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
363a - Annual Return08/03/2006363a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
MISC - Miscellaneous document01/11/2001MISC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
3.10 - Administrative Receiver's report14/06/20023.10
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Increase in nominal capital - written resolution30/04/1996WRESO4
363s - Annual Return06/01/2002363s
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Early dissolution request02/06/1997L64.01HC
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Notice of appointment of directors or secretaries25/11/2006288a
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)