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Company Name: ATHOLCOURT LIMITED

Company Type:

Limited Company

Company No:

SC269718

Company Address:

ATHOLCOURT LIMITED
63 Carlton Place
GLASGOW
G5 9TR


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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ATHOLCOURT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
Change in situation or address of Registered Office16/01/2006287
363x - Annual Return06/05/2006363x
Return of alteration in the charter19/09/2006692(1)(a)
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
SRES15 - Change of Name Special Resolution01/04/2001SRES15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
12 - Declaration on application for registration17/07/200512
Scheme of Arrangement04/01/1996CLOSE
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
ELRES - Elective resolution22/09/2003ELRES
Capital/bonus issue18/04/1994RES14
363CYM - Annual Return (Welsh language form)02/06/2000363CYM
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
CERTNM - Change of name certificate21/11/1997CERTNM
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
Directions to defer dissolution14/12/1995L64.06
L64.07 - Release of Official Receiver31/07/1995L64.07
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
363x - Annual Return20/11/1997363x
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
353a - Register of members in non-legible form04/10/2003353a
SRES15 - Change of Name Special Resolution23/03/2000SRES15
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
First Directors and secretary and intended situation of Registered Office25/06/200510
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
COAD - Instrument issued under Section 244(5)07/11/2001COAD
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
SA - Shares agreement02/07/1995SA
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Allotment of securities - special resolution01/04/1995SRES10
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Change of accounting reference date (Welsh form)02/08/2006225CYM
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
AUDS - Auditor's statement17/04/2003AUDS
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Confirmation of dissolution - special resolution18/04/2005SRES09
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Miscellaneous document21/11/1995MISC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
363x - Annual Return14/09/2006363x
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Notice of death of Liquidator08/09/20004.18(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
Resolution to re-register - written resolution11/05/2000WRES02
3.7 - Notice of Administrative Receiver's death25/10/20003.7
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09