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Company Name: ATHOL SQUARE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02564583

Company Address:

ATHOL SQUARE MANAGEMENT COMPANY LIMITED
C/O Property M Tnce & Mgt Srvs
1ST Floor Sidda House
350 Lower Addiscombe Road
CROYDON
CR9 7AX


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ATHOL SQUARE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
WRES13 - Other resolution - written resolution25/08/2001WRES13
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Written elective resolution09/05/2005(W)ELRES
Increase in nominal capital - written resolution26/07/2003WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
ELRES - Elective resolution19/10/1993ELRES
RES03 - Exempt from appointment of auditor03/10/2006RES03
Notice of passing of resolution removing an auditor10/03/2000386
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Amended Accounts01/12/2003AAMD
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Amended Accounts07/10/1995AAMD
SA - Shares agreement24/10/1999SA
173 - Declaration in relation to the redemption or purchase of shares out of capital12/08/2000173
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
RES16 - Redemption of shares24/05/2001RES16
Re-registration of a company from public to private21/06/1993CERT10
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
353 - Register of members21/11/2003353
Statement of name30/08/1997EEIG2
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
AUDS - Auditor's statement24/01/1996AUDS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Return by a company purchasing its own shares26/12/2003169
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
4.48 - Notice of constitution of liquidation committee17/06/19994.48
Certificate that creditors have been paid in full19/04/19954.51
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
4.16(SC) - Notice of resignation of Liquidator08/03/20014.16(SC)
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
Order of Court (Section 425)31/05/2005OC425
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
2.21 - Statement of Administrator's proposals19/04/19932.21
363b - Annual Return30/11/2005363b
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Statement of rights attached to allotted shares28/02/1999128(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
363s - Annual Return05/07/1994363s
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
BONA - Bona Vacantia disclaimer22/08/1999BONA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
SRES15 - Change of Name Special Resolution31/12/2005SRES15
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
287 - Change in situation or address of Registered Office16/04/1997287
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
288b - Notice of resignation of directors or secretaries29/12/1994288b
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Early dissolution request09/05/1999L64.01
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
51 - Application by an unlimited company to be re-registered as limited21/11/200451
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
RES12 - Vary share rights/names27/04/2001RES12
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Order or revocation or suspension of voluntary arrangement30/11/20051.2
DO1 - Notice of disqualification of an indi16/10/1997DO1
Change of accounting reference date (Welsh form)06/01/2006225CYM
Bona Vacantia disclaimer06/02/1998BONA
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
Order of Court08/10/2000OC
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
Order of Court for re-registration17/11/1993OCREREG
318 - Location of directors' service con22/05/1998318
3.10 - Administrative Receiver's report24/11/19953.10
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09