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Company Name: ATHOL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

05330879

Company Address:

ATHOL ENGINEERING LIMITED
62 Lethbridge Road
SOUTHPORT
PR8 6JB


Date:

08/11/2009

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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ATHOL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
363CYM - Annual Return (Welsh language form)07/08/1994363CYM
Declaration on application for registration24/02/200112
Order to wind up21/08/2003COCOMP
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
Notice to Official Receiver of winding-up order01/06/19944.13
RES13 - Other resolution08/08/2003RES13
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
Bona Vacantia disclaimer15/07/1995BONA
Notice of closure of a branch of an oversea company28/02/1995695A(3)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Notice of death of Liquidator11/09/19964.18(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)23/09/2004SOAD(A)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Purchase own shares10/09/1994RES08
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
2.20 - Notice of variation of Administration Order16/01/20062.20
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
Official Receiver's release10/09/2004RELREC
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
AUDS - Auditor's statement10/08/2000AUDS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Re-registration of a company from limited to unlimited09/06/2000CERT3
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Vary share rights/names - special resolution06/12/1998SRES12
Order of Court (Section 425)20/02/2001OC425
169 - Return by a company purchasing its own27/06/2004169
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
353a - Register of members in non-legible form27/11/2001353a
COCOMP - Order to wind up01/12/1994COCOMP
Notice of completion of voluntary arrangement26/08/20001.4
Resolution to re-register - written resolution05/12/1996WRES02
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
Certificate of constitution of creditors28/10/20023.4
Notice of closure of a branch of an oversea company19/01/1997LETT-CESS
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
Application to the Court for cancellation of resolution for re-registration11/08/200654
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Reduction of issued capital - written resolution07/05/1997WRES06
2.20 - Notice of variation of Administration Order13/06/19982.20
CLOSE - Scheme of Arrangement31/01/2005CLOSE
RES10 - Allotment of securities22/10/1994RES10
Declaration on application by a joint stock company for registration as a public company05/08/1997685
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
ORES07 - Financial assistance in shares acquisition - ordinary resolution11/04/1993ORES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
362 - Notice of place where an oversea branch register is kept21/10/1996362
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
RES11 - Disapplication of pre-emption rights18/11/2006RES11
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
Change in situation or address of Registered Office09/01/2001287
652C - Withdrawal of application for striking off16/08/1996652C
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
405(1) - Notice of appointment of Receiver24/08/2005405(1)
53 - Application by a public company for re-registration as a private company07/06/200053
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
2.23 - Notice of result of meeting of creditors31/07/19952.23
Withdrawal of application for striking off14/11/2005652C
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
287 - Change in situation or address of Registered Office01/09/2005287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
652C - Withdrawal of application for striking off22/08/1996652C
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)