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Company Name: ALBAVISIT LIMITED

Company Type:

Limited Company

Company No:

SC201062

Company Address:

ALBAVISIT LIMITED
2 Constitution Street
Leith
EDINBURGH
EH6 7BT


Date:

27/11/2009

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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ALBAVISIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
Change of Accounting Reference Date27/02/2006225
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
F14 - Notice of wind up20/12/1999F14
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
363 - Annual Return21/08/2001363
4.43 - Notice of final meeting of creditors10/06/19984.43
363b - Annual Return10/05/1997363b
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Notice of Receiver's report10/10/19953.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
PROSP - Prospectus04/05/2003PROSP
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
L64.06 - Directions to defer dissolution15/05/1994L64.06
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
Registration as Friendly Society14/05/2003CERTIPS
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Notice of petition for administration order23/06/19992.1(scot)
2.7 - Administration Order19/01/19982.7
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
Declaration on application for registration06/09/200312
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Return of final meeting in members' voluntary winding-up12/05/20014.71
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
395 - Particulars of a mortgage or charge17/03/1998395
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
4.16(SC) - Notice of resignation of Liquidator01/11/20014.16(SC)
Order of Court (Section 138)01/05/2005OC138
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
353a - Register of members in non-legible form03/08/2002353a
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
Re-registration of a company from private to public02/05/1994CERT5
Redemption of shares05/04/1996RES16
Notice of dismissal of petition for administration order25/12/20052.3(scot)
287 - Change in situation or address of Registered Office13/07/1997287
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
RES16 - Redemption of shares21/06/2003RES16
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
Application by a private company for re-registration as a public company24/08/200543(3)
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
Vary share rights/names - ordinary resolution16/05/1997ORES12
BONA - Bona Vacantia disclaimer19/10/2000BONA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Notice of passing of resolution removing an auditor26/08/1994386
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Balance sheet17/04/2003BS
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or08/07/1994PUC30
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Allotment of securities - special resolution01/04/1995SRES10
363b - Annual Return25/09/1996363b
RES08 - Purchase own shares19/01/2006RES08
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
RES16 - Redemption of shares06/05/2000RES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
4.20 - Statement of company's affairs18/01/19984.20
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
Capital/bonus issue - written resolution16/12/2002WRES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3