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Company Name: ALBA SPACE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

SC150938

Company Address:

ALBA SPACE SYSTEMS LIMITED
C/O Feely & Co
165 Main Street
WISHAW
ML2 7AU


Date:

28/11/2009

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

Email Address:
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ALBA SPACE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form17/01/1997362a
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Notice of manager's particulars15/06/1994EEIG3
Location of register of directors' interests in shares etc10/06/2001325
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
386 - Notice of passing of resolution removing an auditor05/06/1997386
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Return delivered for registration of a branch of an oversea company09/03/1999BR1
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Notice of wind up25/12/2005F14
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
AUDS - Auditor's statement11/08/2000AUDS
Notice of Administration Order25/09/20052.6
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Declaration on application by a joint stock company for registration as a public company18/06/1993685
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Decrease in nominal capital19/04/1999RESO5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Mortgage Register25/11/1994ZMORT REG
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Notice of removal of Liquidator03/05/19954.11(SC)
RES12 - Vary share rights/names03/11/2006RES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
Order of Court - dissolution void16/03/1997OC-DV
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Other resolution - special resolution28/12/1993SRES13
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Declaration in relation to assistance for the acquisition of shares07/01/2006155(6)a
Notice of receiver's death04/05/20003.3(scot)
SA - Shares agreement22/07/2004SA
First Directors and secretary and intended situation of Registered Office25/06/200510
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Administration Order21/01/19972.7
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
363s - Annual Return29/11/2004363s
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Statement of company's affairs31/12/20044.20
Notice of Administration Order15/04/20032.6
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
Notice of result of meeting of creditors03/05/19962.8(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Notice of resignation of Liquidator04/11/20034.16(SC)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
AA - Annual Accounts02/05/2000AA
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Statement of rights attached to allotted shares03/10/1996128(1)
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
Financial assistance in shares acquisition - special resolution15/09/1993SRES07
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Allotment of securities - written resolution20/02/2002WRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/05/19961(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
AA - Annual Accounts21/11/1993AA
Order of Court (Section 138)13/05/1999OC138
4.70 - Declaration of Solvency04/05/19974.70