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Company Name: ATHOLL HOUSE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05654587

Company Address:

ATHOLL HOUSE MANAGEMENT COMPANY LIMITED
Grosvenor Chambers
23 King Street
NOTTINGHAM
NG1 2AY


Date:

26/11/2009

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

Email Address:
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ATHOLL HOUSE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
CLOSE - Scheme of Arrangement04/09/2003CLOSE
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Notice of variation of administration order23/08/19992.12(scot)
L64.01HC - Early dissolution request05/10/2002L64.01HC
OC425 - Order of Court (Section 425)17/10/2006OC425
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Statement of name25/02/2006EEIG1
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
353a - Register of members in non-legible form20/10/2006353a
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
CLOSE - Scheme of Arrangement27/08/1993CLOSE
BS - Balance sheet26/02/2006BS
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
RES13 - Other resolution08/01/1995RES13
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
123 - Notice of increase in nominal capital15/04/1999123
L64.01 - Early dissolution request21/09/1996L64.01
652C - Withdrawal of application for striking off23/11/2000652C
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
363s - Annual Return09/12/2001363s
Notice of disqualification order against a body corporate16/02/1999DO2
Exempt from appointment of auditor - written resolution06/05/1996WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
COCOMP - Order to wind up23/09/2003COCOMP
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
1.4 - Notice of completion of voluntary arrang20/11/19971.4
318 - Location of directors' service con20/07/1993318
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Shares agreement21/08/1996SA
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Other resolution - written resolution06/03/1998WRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Administration Order19/05/20052.7
Register of members21/05/1999353
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
RES14 - Capital/bonus issue19/08/1997RES14
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
395 - Particulars of a mortgage or charge07/02/1999395
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2004ORES03
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Order of Court for re-registration to private company01/04/1998OC-PRI