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Company Name: ATHOLBAY LIMITED

Company Type:

Limited Company

Company No:

05193906

Company Address:

ATHOLBAY LIMITED
2 Hope Cottages
Winkfield Lane
Maidens Green
BRACKNELL
SL4 4QX


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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ATHOLBAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
Balance sheet17/04/2003BS
Location of directors' service contracts30/04/2000318
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
Notice of ceasing to act of Receiver30/10/2003405(2)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
405(1) - Notice of appointment of Receiver12/12/2000405(1)
4.13 - Notice to Official Receiver of winding-up order11/01/20024.13
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
L64.06 - Directions to defer dissolution16/03/2005L64.06
AUDS - Auditor's statement21/10/2003AUDS
Purchase own shares - written resolution15/04/1999WRES08
AUD - Auditor's letter of resignation01/02/1996AUD
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
RES13 - Other resolution30/01/2004RES13
Return delivered for registration of a branch of an oversea company07/09/2002BR1
363x - Annual Return18/05/1999363x
2.2(scot) - Notice of administration order06/03/19942.2(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Annual Return30/08/2002363a
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Notice of death of Voluntary Liquidator25/04/19944.44
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
694(4)(b) - Statement of name29/04/2000694(4)(b)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
RESO4 - Increase in nominal capital27/07/2002RESO4
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
AUDR - Auditor's report27/05/1997AUDR
Notice of variation of Administration Order10/04/19962.20
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Application for striking off22/04/1997652A
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
416 - Particulars of a charge subject to which property has been acquired by a company registered in09/12/2003416
Exempt from appointment of auditor - special resolution22/03/1996SRES03
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
4.51 - Certificate that creditors have been paid in full26/11/19994.51
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
Order of Court for re-registration25/02/2004OCREREG
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Written elective resolution27/06/2000(W)ELRES
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
288b - Notice of resignation of directors or secretaries07/11/2006288b
3.10 - Administrative Receiver's report28/09/19953.10
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
RES12 - Vary share rights/names22/02/2006RES12
3.8 - Notice of Order to dispose of charged property10/05/20013.8