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Company Name: ALBA TOWN CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

SC297971

Company Address:

ALBA TOWN CONSTRUCTION LIMITED
26 George Square
EDINBURGH
EH8 9LD


Date:

30/11/2009

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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ALBA TOWN CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities19/09/2003RES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
L64.04 - Directions to defer dissolution01/04/1996L64.04
Resolution to re-register - extraordinary resolution20/01/2000ERES02
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Location of directors' service contracts30/04/2000318
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
RES11 - Disapplication of pre-emption rights02/09/2001RES11
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
RELREC - Official Receiver's release01/10/1993RELREC
Particulars of a charge created by a company registered in Scotland24/01/2004410
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
395 - Particulars of a mortgage or charge15/11/2001395
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice of intention to carry on business as an investment company03/03/2001266(1)
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
287 - Change in situation or address of Registered Office03/10/1993287
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Notice of Receiver's report10/10/19953.5(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
RES10 - Allotment of securities22/10/1994RES10
Other resolution - special resolution15/11/2002SRES13
353 - Register of members19/01/1994353
Business address changed20/10/2005BUSADDCH
363s - Annual Return02/05/2006363s
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
CERT5 - Re-registration of a company from private to public30/12/2001CERT5
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/02/20054.20(SC)
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
RELREC - Official Receiver's release12/08/2006RELREC
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
OC - Order of Court24/05/2001OC
SRES12 - Vary share rights/names - special resolution20/05/2000SRES12
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Official Receiver's release04/04/1999RELREC