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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:

09/01/2009

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
Purchase own shares - special resolution29/10/1994SRES08
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
Scheme of Arrangement02/12/1993CLOSE
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Instrument issued under Section 244(5)20/12/1996COAD
Statement of rights attached to allotted shares23/10/2004128(1)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
397a -22/10/2002397a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Annual Return29/04/2001363x
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
353 - Register of members25/08/2005353
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
3.7 - Notice of Administrative Receiver's death10/09/20033.7
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
2.20 - Notice of variation of Administration Order07/10/19942.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
Increase in nominal capital - special resolution14/06/1996SRESO4
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
123 - Notice of increase in nominal capital15/04/1995123
2.20 - Notice of variation of Administration Order09/02/20022.20
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
4.14(SC) - Certificate of release of Liquidator14/09/20014.14(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Auditor's letter of resignation14/07/1999AUD
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Reduction of issued capital09/12/1993RES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
2.21 - Statement of Administrator's proposals22/11/19992.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Cancellation of alteration to the objects of a company08/10/19976
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Bona Vacantia disclaimer02/03/1997BONA
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
405(1) - Notice of appointment of Receiver24/07/2004405(1)
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
287 - Change in situation or address of Registered Office19/04/1994287
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
RES11 - Disapplication of pre-emption rights19/11/2000RES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
AUD - Auditor's letter of resignation22/05/2001AUD
Miscellaneous document28/08/2001MISC
Order to wind up03/07/1996COCOMP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Increase in nominal capital29/07/2002RESO4
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
363 - Annual Return14/02/1995363
Exempt from appointment of auditor - written resolution16/04/2002WRES03
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06