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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:

03/12/2009

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

Email Address:
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ATHOLBAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return22/04/2000363b
AUDR - Auditor's report16/12/1997AUDR
3.4 - Certificate of constitution of creditors07/02/20043.4
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Application by a limited company to be re-registered as unlimited24/10/200449(1)
694(4)(a) - Statement of name21/10/2001694(4)(a)
AA - Annual Accounts19/11/1995AA
Annual Return11/11/1994363b
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Notice of passing of resolution removing an auditor04/11/2003386
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
225 - Change of Accounting Referenc15/06/2005225
395 - Particulars of a mortgage or charge18/08/1998395
4.20 - Statement of company's affairs24/08/20054.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
2.19 - Notice of discharge of Administration Order05/12/20062.19
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Allotment of securities - ordinary resolution28/05/2005ORES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Register of Charges09/03/2000401
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Notice of result of meeting of creditors21/01/19982.23
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Statement of rights attached to allotted shares27/09/1996128(1)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
L64.04 - Directions to defer dissolution14/06/1994L64.04
363b - Annual Return21/09/2001363b
Annual Return30/08/2002363a
53 - Application by a public company for re-registration as a private company15/09/199753
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
363s - Annual Return23/03/2002363s
353 - Register of members18/04/1994353
363 - Annual Return22/04/1995363
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
225 - Change of Accounting Referenc24/01/2003225
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Reduction of issued capital27/01/1994RES06
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
AUDS - Auditor's statement30/03/2005AUDS
Administration Order15/06/19972.7
Notice by a company without share capital of assignment of a name or other designation to a class o08/06/2006129(3)
OC425 - Order of Court (Section 425)11/11/1994OC425