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Company Name: ATHOLE STILL INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

01692885

Company Address:

ATHOLE STILL INTERNATIONAL LIMITED
Foresters Hall
25-27 Westow Street
LONDON
SE19 3RY


Date:

09/01/2009

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

Email Address:


To view the most up to date company information on athole still international limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on athole still international limited, please click on the link below:

ATHOLE STILL INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution27/11/1998L64.06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
COCOMP - Order to wind up24/06/2001COCOMP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
362 - Notice of place where an oversea branch register is kept30/10/2002362
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Notice of discharge of Administration Order24/08/19982.19
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Purchase own shares - extraordinary resolution23/06/1997ERES08
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
405(1) - Notice of appointment of Receiver25/10/2003405(1)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
Change in situation or address of Registered Office03/05/1999287
Directions to defer dissolution03/10/1995L64.06HC
4.20 - Statement of company's affairs01/03/19994.20
Notice of place where an oversea branch register is kept02/09/2001362
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
CERTNM - Change of name certificate18/09/2006CERTNM
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
EEIG2 - Statement of name10/02/1995EEIG2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
L64.01 - Early dissolution request27/05/2002L64.01
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
2.18 - Notice of Order to deal with charged property23/06/19952.18
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Notice of appointment of a Receiver by the Court12/01/20032(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
L64.01HC - Early dissolution request01/05/1996L64.01HC
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
WRES13 - Other resolution - written resolution03/01/2005WRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Notice of passing of resolution removing an auditor25/06/2004386
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
AUDR - Auditor's report05/08/2003AUDR
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
694(4)(a) - Statement of name12/08/1997694(4)(a)
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
652A - Application for striking off26/04/2006652A
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
2.2(scot) - Notice of administration order27/07/19952.2(scot)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
WRES13 - Other resolution - written resolution03/03/2005WRES13
694(4)(b) - Statement of name06/03/2005694(4)(b)
CERTNM - Change of name certificate30/03/2006CERTNM
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Notice of resignation of directors or secretaries19/12/2005288b
PROSP - Prospectus07/09/1997PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
1.1 - Report of meeting approving voluntary arran27/03/19971.1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
405(2) - Notice of ceasing to act of Receiver05/05/2004405(2)
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
225 - Change of Accounting Referenc15/06/2005225
Notice under sections 204(6) or 205(6)10/01/19994.28(SC)