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Company Name: ALBA TREES PLC

Company Type:

Public Limited Company

Company No:

02188633

Company Address:

ALBA TREES PLC
10 Dover Street
LONDON
W1S 4LQ


Date:

26/11/2009

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 TREES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
Certificate of release of Liquidator07/04/19974.14(SC)
Vary share rights/names - ordinary resolution11/09/1997ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
OC138 - Order of Court (Section 138)16/05/1999OC138
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
RES12 - Vary share rights/names20/11/1995RES12
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
Directions to defer dissolution05/06/1997L64.04
AA - Annual Accounts20/12/2002AA
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
EEIG6 - Statement of name22/06/2002EEIG6
DO1 - Notice of disqualification of an indi15/02/1996DO1
RES12 - Vary share rights/names20/03/1998RES12
Return delivered for registration of a branch of an oversea company09/12/2005BR1
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Purchase own shares - extraordinary resolution26/03/2005ERES08
Statement of name26/06/2001694(4)(a)
363s - Annual Return22/12/2000363s
Other resolution14/06/2000RES13
Decrease in nominal capital - written resolution04/03/1995WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Confirmation of dissolution24/09/1994RES09
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
288b - Notice of resignation of directors or secretaries24/10/2000288b
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
413a - Particulars of an issue of debentures out of a series of secured debentures15/10/2005413a
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
288a - Notice of appointment of directors or secretaries05/06/2005288a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
Shares agreement22/06/2006SA
Scheme of Arrangement02/12/1993CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Exempt from appointment of auditor - special resolution24/05/2006SRES03
3.7 - Notice of Administrative Receiver's death20/03/20013.7
RES13 - Other resolution20/07/2006RES13
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/2003CERT17
Notice of documents and particulars required to be filed21/09/1999EEIG4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
Change of name certificate03/02/1995CERTNM
Liquidator's statement of receipts and payment09/06/20044.6(SC)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Re-registration of a company from unlimited to limited10/09/1997CERT1
WRES13 - Other resolution - written resolution24/01/1996WRES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
MISC - Miscellaneous document05/03/1999MISC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
363a - Annual Return07/06/1999363a
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG