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Company Name: ALBAWOOD DESIGN SERVICES LIMITED

Company Type:

Limited Company

Company No:

SC165609

Company Address:

ALBAWOOD DESIGN SERVICES LIMITED
175 Orchard Park Avenue
GLASGOW
G46 7DQ


Date:

22/11/2009

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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ALBAWOOD DESIGN SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
363b - Annual Return19/11/1998363b
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Notice of documents and particulars required to be filed09/11/2002EEIG4
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Notice of place where an oversea branch register is kept12/12/1996362
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
Particulars of an instrument of alteration to a floating charge created by a company registered in19/07/2002466
Order of Court for re-registration25/02/2004OCREREG
Valuation Report11/10/1993VAL
Notice of resignation of Liquidator29/06/20044.16(SC)
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
288b - Notice of resignation of directors or secretaries17/04/2001288b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
EEIG2 - Statement of name05/11/1998EEIG2
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Increase in nominal capital08/12/2002RESO4
RES07 - Financial assistance in shares acquisition09/04/2003RES07
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
MA - Memorandum and Articles31/07/1995MA
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
Notice of a variation or cessation of a disqualification order12/01/1996DO4
397a -17/04/2002397a
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
Redemption of shares30/11/2003RES16
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Release of Official Receiver22/02/1997L64.07HC
Release of Official Receiver09/01/2000L64.07
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
363b - Annual Return29/01/2001363b
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
Notice of appointment of Liquidator30/04/20064.9(SC)
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
VAL - Valuation Report05/05/2005VAL
Purchase own shares - ordinary resolution20/05/2002ORES08
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
Order to wind up11/05/2006COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
RES10 - Allotment of securities02/08/1997RES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e