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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:

10/11/2009

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
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
NEWINC - New Incorporation documents09/08/2000NEWINC
Particulars of an issue of secured debentures in a series29/12/2004397a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
SA - Shares agreement10/09/2003SA
Official Receiver's release17/02/2002RELREC
Abstract of receipt and payments in receivership05/10/19953.6
3.10 - Administrative Receiver's report22/06/19963.10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
RES06 - Reduction of issued capital18/08/1994RES06
4.70 - Declaration of Solvency19/10/20064.70
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
694(4)(a) - Statement of name18/09/1995694(4)(a)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
Notice of constitution of liquidation committee22/02/20054.48
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
Statement of name19/04/2005694(4)(a)
Capital/bonus issue - ordinary resolution04/12/1993ORES14
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
AA - Annual Accounts27/08/1994AA
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
2.20 - Notice of variation of Administration Order07/10/19942.20
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Auditor's letter of resignation31/07/1993AUD
362 - Notice of place where an oversea branch register is kept03/09/2003362
3.8 - Notice of Order to dispose of charged property01/08/20063.8
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
OC138 - Order of Court (Section 138)13/11/2004OC138
Statement of name11/01/2001EEIG1
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Exempt from appointment of auditor - special resolution29/06/1999SRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
4.43 - Notice of final meeting of creditors10/10/20064.43
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Order of Court for re-registration to private company01/11/1999OC-PRI
53 - Application by a public company for re-registration as a private company10/04/199653
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Ordinary resolution in members' voluntary liquidation15/02/2003LRESSP
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
RESO4 - Increase in nominal capital23/02/2002RESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Notice of result of meeting of creditors09/03/20052.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
363b - Annual Return29/03/2000363b
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Certificate of removal of Voluntary Liquidator21/08/19974.38
2.6 - Notice of Administration Order05/08/20042.6
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Notice of discharge of administration order05/05/19942.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Confirmation of dissolution - special resolution16/08/2005SRES09
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
363x - Annual Return20/09/1994363x
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Orders to rescind, defer or stay22/05/1996COLIQ
353 - Register of members13/12/1996353
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
Purchase own shares - written resolution17/11/1998WRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/10/1999LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Register of members23/05/1995353
Certificate of constitution of creditors16/10/19963.4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Allotment of securities - special resolution22/10/1998SRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3