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Company Name: ATHOLL LIMITED

Company Type:

Limited Company

Company No:

03120498

Company Address:

ATHOLL LIMITED
10D Thursby Road
Croft Business Park
Bromborough
WIRRAL
CH62 3PW


Date:

27/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
SRES15 - Change of Name Special Resolution27/08/2006SRES15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
RES12 - Vary share rights/names03/11/2006RES12
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Early dissolution request04/01/1995L64.01HC
Location of register of directors' interests in shares etc30/10/1996325
Certificate of specific penalty22/02/1995SPECPEN
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Reduction of issued capital01/07/1993RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
Notice of vacation of office by Liquidator26/02/20064.19(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
RES06 - Reduction of issued capital18/08/1994RES06
Notice of receiver's death04/11/19943.3(scot)
652A - Application for striking off13/08/1993652A
F14 - Notice of wind up14/11/1996F14
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
53 - Application by a public company for re-registration as a private company15/09/199753
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
ERES13 - Other resolution - extraordinary resolution17/07/1999ERES13