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Company Name: ALBA ULTRASOUND LIMITED

Company Type:

Limited Company

Company No:

SC209740

Company Address:

ALBA ULTRASOUND LIMITED
Unit 16 Rankine House
Port Dundas Business Park
100 Borron Street
GLASGOW
G4 9XG


Date:

01/12/2009

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

Email Address:


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

ALBA ULTRASOUND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full01/06/20054.51
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
RES12 - Vary share rights/names03/11/2006RES12
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
AUDS - Auditor's statement08/11/1994AUDS
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Order of Court (Section 138)14/02/1998OC138
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Redemption of shares - special resolution07/11/1995SRES16
Resolution to re-register - extraordinary resolution07/01/1998ERES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
Liquidator's statement of receipts and payments24/09/19934.68
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Notice of Administration Order15/04/20032.6
Abstract of receipt and payments in receivership08/11/19943.6
Miscellaneous document28/08/2001MISC
Redemption of shares - extraordinary resolution01/01/1994ERES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
PROSP - Prospectus06/04/2000PROSP
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Redemption of shares - special resolution30/05/1993SRES16
Notice to Official Receiver of winding-up order22/05/20034.13
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Prospectus26/01/1995PROSP
Re-registration of a company from public to private17/11/1998CERT10
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
Application for striking off08/06/2001652A
401 - Register of Charges10/04/2003401
Notice of final meeting of creditors26/01/19994.43
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Increase in nominal capital - written resolution22/11/2000WRESO4
353a - Register of members in non-legible form14/09/1999353a
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Register of members25/07/2006353
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
SRES15 - Change of Name Special Resolution26/07/2000SRES15
Vary share rights/names - ordinary resolution16/05/1997ORES12
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
4.70 - Declaration of Solvency14/12/20034.70
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Register of members in non-legible form08/11/2001353a
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
COCOMP - Order to wind up23/09/2003COCOMP
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
AAMD - Amended Accounts19/01/2000AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator23/12/19974.46
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
OC138 - Order of Court (Section 138)07/05/1997OC138
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
Particulars for the registration of a charge to secure a series of debentures26/01/2004413