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Company Name: ALBA UK LIMITED

Company Type:

Limited Company

Company No:

05973233

Company Address:

ALBA UK LIMITED
C/O Keens Shay Keens Limited
2ND Floor Exchange Building
16 St Cuthberts Street
BEDFORD
MK40 3JG


Date:

29/11/2009

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

Email Address:
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To view the most up to date company information on alba uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on alba uk limited, please click on the link below:

ALBA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off02/09/1999652A
287 - Change in situation or address of Registered Office11/05/2004287
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
363x - Annual Return04/03/1995363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
VAL - Valuation Report30/09/2004VAL
2.18 - Notice of Order to deal with charged property05/11/20012.18
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
386 - Notice of passing of resolution removing an auditor05/07/1994386
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
2.21 - Statement of Administrator's proposals11/09/19932.21
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Orders to rescind, defer or stay18/07/2004COLIQ
3.7 - Notice of Administrative Receiver's death18/06/19953.7
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
RES14 - Capital/bonus issue16/03/2002RES14
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Amended Accounts01/08/1995AAMD
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
169 - Return by a company purchasing its own11/02/1995169
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Order of Court24/12/2004OC
123 - Notice of increase in nominal capital15/04/1999123
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
169 - Return by a company purchasing its own10/09/1993169
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
AUD - Auditor's letter of resignation09/04/1999AUD
COAD - Instrument issued under Section 244(5)26/11/2002COAD
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Other resolution - special resolution09/09/2003SRES13
OCREREG - Order of Court for re-registration18/10/1994OCREREG
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
53 - Application by a public company for re-registration as a private company16/03/199753
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
Order to wind up20/06/2000COCOMP
4.20 - Statement of company's affairs01/03/19994.20
Exempt from appointment of auditor02/03/2000RES03
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
Notice of Order to deal with charged property05/03/20012.18
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
RES12 - Vary share rights/names20/11/2000RES12
RES07 - Financial assistance in shares acquisition29/10/1994RES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
First Directors and secretary and intended situation of Registered Office07/05/199610
1.1 - Report of meeting approving voluntary arran09/12/19961.1
363a - Annual Return19/08/1993363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
363a - Annual Return11/11/1993363a
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Early dissolution request15/04/2004L64.01
AUDS - Auditor's statement03/12/1997AUDS
Order of Court (Section 425)26/05/1994OC425
Order of Court22/03/1998OC
Official Receiver's release11/12/1996RELREC
L64.06 - Directions to defer dissolution20/12/1997L64.06