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Company Name: ALBA TRADING LTD

Company Type:

Limited Company

Company No:

05759630

Company Address:

ALBA TRADING LTD
59/61 Killigrew Street
FALMOUTH
TR11 3PW


Date:

29/11/2009

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 TRADING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Vary share rights/names - special resolution19/03/2003SRES12
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
Certificate that creditors have been paid in full01/06/20054.51
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
53 - Application by a public company for re-registration as a private company06/04/199553
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Elective resolution09/06/2005ELRES
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Liquidator's statement of receipts and payments08/08/19994.68
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
WRES13 - Other resolution - written resolution13/08/1993WRES13
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
Allotment of securities - extraordinary resolution15/06/2000ERES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Annual Return17/07/2004363
L64.07 - Release of Official Receiver30/11/1997L64.07
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
318 - Location of directors' service con24/07/1995318
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
363x - Annual Return17/08/2001363x
4.48 - Notice of constitution of liquidation committee17/08/20064.48
395 - Particulars of a mortgage or charge26/05/1999395
Notice of striking-off action suspended08/04/1995DISS6
4.20 - Statement of company's affairs03/06/20054.20
Certificate of removal of Voluntary Liquidator08/09/19954.38
363a - Annual Return22/02/2005363a
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Resolution to re-register - written resolution18/04/1994WRES02
Notice of ceasing to act of Receiver14/04/1994405(2)
Early dissolution request02/06/1997L64.01HC
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
EEIG6 - Statement of name11/06/2003EEIG6
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Certificate of specific penalty08/08/2003SPECPEN
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Annual Return30/09/2006363
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
2.2(scot) - Notice of administration order19/06/20052.2(scot)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
RES14 - Capital/bonus issue26/02/2002RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
363x - Annual Return14/09/2006363x
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
RES10 - Allotment of securities24/02/2003RES10
RES08 - Purchase own shares11/05/1995RES08
Notice of passing of resolution removing an auditor28/05/1995386
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
Reduction of issued capital - written resolution04/07/2002WRES06
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Notice of death of Voluntary Liquidator15/07/19964.44
COCOMP - Order to wind up27/04/1993COCOMP
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
Notice of final meeting of creditors11/11/19974.43
Notice of death of Liquidator17/08/20044.18(SC)