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Company Name: ALBA TOWN SALES & MARKETING LIMITED

Company Type:

Limited Company

Company No:

SC293337

Company Address:

ALBA TOWN SALES & MARKETING LIMITED
99 Giles Street
EDINBURGH
EH6 6BZ


Date:

03/12/2009

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 SALES & MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
405(1) - Notice of appointment of Receiver22/10/1998405(1)
12 - Declaration on application for registration14/05/200012
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
363s - Annual Return26/12/1996363s
Other resolution - ordinary resolution23/03/2006ORES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
652A - Application for striking off18/02/2003652A
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
2.19 - Notice of discharge of Administration Order18/04/20052.19
405(2) - Notice of ceasing to act of Receiver09/11/1999405(2)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
2.6 - Notice of Administration Order27/03/19992.6
L64.01HC - Early dissolution request27/06/2002L64.01HC
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
RES12 - Vary share rights/names06/08/2000RES12
Order of Court - dissolution void02/06/2000OC-DV
RES08 - Purchase own shares29/09/1998RES08
RES02 - esolution to re-register26/11/2002RES02
Early dissolution request23/08/1997L64.01
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
First Directors and secretary and intended situation of Registered Office26/07/199510
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
Exempt from appointment of auditor - special resolution31/08/2000SRES03
RESO5 - Decrease in nominal capital13/11/1998RESO5
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Notice of Order to deal with charged property01/05/20032.18
Resolution to re-register - extraordinary resolution09/09/1998ERES02
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
Notice of closure of a branch of an oversea company03/09/1995695A(3)
Notice of removal of Liquidator01/01/19944.11(SC)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
SRES13 - Other resolution - special resolution13/11/2004SRES13
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Annual Return (Welsh language form)11/06/1995363CYM
362 - Notice of place where an oversea branch register is kept12/07/1996362
Change of accounting reference date (Welsh form)08/05/1996225CYM
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Vary share rights/names - special resolution04/11/1993SRES12
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
AAMD - Amended Accounts09/02/2002AAMD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Auditor's letter of resignation04/10/1995AUD
Notice of resignation of Liquidator23/08/20064.16(SC)
363 - Annual Return13/07/1994363
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Order of Court24/12/2004OC
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
AA - Annual Accounts17/02/1995AA
L64.01 - Early dissolution request20/07/1999L64.01
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
DO1 - Notice of disqualification of an indi06/08/2004DO1
4.48 - Notice of constitution of liquidation committee10/01/19944.48
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31