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Company Name: ATHOL PROPERTIES LTD

Company Type:

Limited Company

Company No:

02684107

Company Address:

ATHOL PROPERTIES LTD
8-10 Grosvenor Gardens
LONDON
SW1W 0DH


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 PROPERTIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
287 - Change in situation or address of Registered Office11/07/2003287
Notice of ceasing to act of Receiver08/09/2005405(2)
L64.06 - Directions to defer dissolution16/02/1995L64.06
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
Register of members in non-legible form01/03/1995353a
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
AAMD - Amended Accounts20/11/1998AAMD
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
405(1) - Notice of appointment of Receiver24/08/2005405(1)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Notice of final meeting of creditors21/02/19984.43
SRES09 - Confirmation of dissolution - special resolution10/08/1996SRES09
MISC - Miscellaneous document30/03/2006MISC
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Location of register of directors' interests in shares etc14/04/1999325
691-REREG - Registration of a place of business of an oversea company previously registered as17/08/2003691-REREG
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Order to wind up23/02/2001COCOMP
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Directions to defer dissolution17/09/1998L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Withdrawal of application for striking off28/01/2004652C
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Purchase own shares - special resolution29/10/1994SRES08
694(4)(a) - Statement of name01/04/2002694(4)(a)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
RES10 - Allotment of securities19/09/2003RES10
694(4)(a) - Statement of name25/01/2004694(4)(a)
694(4)(b) - Statement of name11/04/2000694(4)(b)
Decrease in nominal capital - written resolution06/01/1999WRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
BR1 - Return delivered for registration of a branch of an oversea company27/04/2006BR1
Notice of closure of a place of business of an oversea company17/02/1998LET-CESS
Notice of place where an oversea branch register is kept05/01/1994362
ELRES - Elective resolution05/07/2004ELRES
Certificate that creditors have been paid in full09/06/19964.51
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
RELREC - Official Receiver's release26/08/2004RELREC
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
NEWINC - New Incorporation documents03/08/1996NEWINC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
ORESO5 - Decrease in nominal capital - ordinary resolution23/10/2003ORESO5
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
4.43 - Notice of final meeting of creditors27/08/19954.43
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Redemption of shares - ordinary resolution13/08/1994ORES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
325 - Location of register of directors' interests in shares etc01/11/1997325
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
Withdrawal of application for striking off14/11/2005652C
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
L64.04 - Directions to defer dissolution21/06/1993L64.04
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)