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Company Name: ATHOL & CO LIMITED

Company Type:

Limited Company

Company No:

00964104

Company Address:

ATHOL & CO LIMITED
44 Wellington Street
Covent Garden
LONDON
WC2E 7BD


Date:

05/12/2009

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 & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
362 - Notice of place where an oversea branch register is kept10/01/2002362
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
RES03 - Exempt from appointment of auditor24/04/1994RES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
353 - Register of members26/07/1998353
EEIG1 - Statement of name17/12/2002EEIG1
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
CLOSE - Scheme of Arrangement07/12/1994CLOSE
RES07 - Financial assistance in shares acquisition23/07/2000RES07
288b - Notice of resignation of directors or secretaries09/07/1998288b
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Declaration of Solvency21/02/20024.70
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Annual Accounts16/09/1994AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Registration as Friendly Society04/07/2001CERTIPS
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Reduction of issued capital - ordinary resolution19/05/2003ORES06
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
L64.04 - Directions to defer dissolution18/01/2001L64.04
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Annual Return03/10/2006363b
BONA - Bona Vacantia disclaimer26/08/2003BONA
First Directors and secretary and intended situation of Registered Office26/05/199610
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
RESO4 - Increase in nominal capital13/11/1993RESO4
6 - Cancellation of alteration to the objects of a company07/05/19976
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
RES09 - Confirmation of dissolution04/06/1995RES09
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
12 - Declaration on application for registration14/08/199712
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147