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Company Name: ALBAVISION LIMITED

Company Type:

Limited Company

Company No:

SC101626

Company Address:

ALBAVISION LIMITED
C/O Peter Saggers & Co
Achtercairn
GAIRLOCH
IV21 2BQ


Date:

02/12/2009

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

Email Address:
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ALBAVISION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)25/08/2006OC138
RES02 - esolution to re-register03/03/1997RES02
Annual Accounts29/11/2002AA
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Redemption of shares - ordinary resolution01/04/1995ORES16
395 - Particulars of a mortgage or charge11/12/1993395
RESO4 - Increase in nominal capital23/02/2002RESO4
694(4)(a) - Statement of name17/10/2000694(4)(a)
225 - Change of Accounting Referenc11/07/2006225
Certificate that creditors have been paid in full15/08/19984.51
Notice of death of Liquidator07/10/19964.18(SC)
RES02 - esolution to re-register09/03/2003RES02
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Confirmation of dissolution - written resolution27/05/2005WRES09
Return of final meeting in members' voluntary winding-up04/09/19964.71
Shares agreement06/12/1995SA
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
OC - Order of Court17/10/2005OC
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
6 - Cancellation of alteration to the objects of a company01/04/20006
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Notice of completion of voluntary arrangement09/11/19971.4
Scheme of Arrangement26/09/2003CLOSE
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Vary share rights/names03/01/1999RES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Notice of discharge of Administration Order15/05/20032.19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Declaration on application for registration27/02/200612
Valuation Report19/11/2006VAL
Notice of Order to dispose of charged property19/08/20023.8
Notice of constitution of liquidation committee02/07/20024.48
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
Notice to Official Receiver of winding-up order05/10/20034.13
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
694(4)(b) - Statement of name06/03/2005694(4)(b)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Notice of striking-off action discontinued19/08/2004DISS40
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Notice of closure of a branch of an oversea company03/09/1995695A(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
F14 - Notice of wind up23/05/2002F14
RES12 - Vary share rights/names06/08/2000RES12
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Application by a public company for re-registration as a private company27/10/200253
Declaration on application for registration (Welsh language form).16/09/199412CYM
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Resolution to re-register - written resolution13/03/2004WRES02
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Elective resolution27/06/1997ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
Statement of company's affairs08/12/20044.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
363s - Annual Return22/12/2000363s
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)