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Company Name: ATHOLL EVENTS LIMITED

Company Type:

Limited Company

Company No:

SC295801

Company Address:

ATHOLL EVENTS LIMITED
7 Arnwood Drive Aniesland
GLASGOW
G12 0XY


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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ATHOLL EVENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Return of final meeting in members' voluntary winding-up14/11/20014.71
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
4.51 - Certificate that creditors have been paid in full28/01/19944.51
AUDR - Auditor's report14/09/1996AUDR
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
Register of members in non-legible form27/06/2004353a
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Exempt from appointment of auditor - written resolution05/03/2000WRES03
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
RES03 - Exempt from appointment of auditor24/04/1994RES03
Redemption of shares - extraordinary resolution13/09/1996ERES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Financial assistance in shares acquisition20/03/1999RES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
51 - Application by an unlimited company to be re-registered as limited20/01/199651
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
RES11 - Disapplication of pre-emption rights05/05/2003RES11
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
363x - Annual Return05/06/2002363x
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
3.10 - Administrative Receiver's report05/10/20043.10
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Declaration of solvency11/02/19974.25(SC)
363s - Annual Return19/07/1995363s
401 - Register of Charges02/07/1998401
Order of Court (Section 138)14/04/1994OC138
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
Purchase own shares - written resolution17/01/2004WRES08
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Amended Accounts14/01/2005AAMD
Reduction of issued capital - written resolution12/12/1993WRES06
Memorandum and Articles08/08/1997MA
F14 - Notice of wind up01/02/2005F14
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
363x - Annual Return28/08/1997363x
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
2.23 - Notice of result of meeting of creditors02/12/19962.23
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
Purchase own shares - special resolution16/05/1998SRES08
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2003CERT4
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Declaration on application for registration (Welsh language form).25/04/199312CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
ELRES - Elective resolution05/07/2004ELRES
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
4.20 - Statement of company's affairs19/04/20054.20
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
RESO4 - Increase in nominal capital04/01/1995RESO4
Certificate of specific penalty08/08/2003SPECPEN
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
WRES13 - Other resolution - written resolution06/03/1994WRES13
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
Notice of Order to dispose of charged property08/05/19953.8
1.1 - Report of meeting approving voluntary arran23/05/19991.1
Notice of dismissal of petition for administration order04/06/20042.3(scot)
SRES10 - Allotment of securities - special resolution22/08/2003SRES10
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
363a - Annual Return23/10/2000363a
Certificate of specific penalty22/02/1995SPECPEN
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
Annual Return18/01/2004363a
OCREREG - Order of Court for re-registration03/08/1999OCREREG
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
Mortgage Register18/03/2005ZMORT REG
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
EEIG2 - Statement of name03/01/1997EEIG2
3.8 - Notice of Order to dispose of charged property01/08/20063.8