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Company Name: ALEX NOBLE & SONS

Company Type:

Non-Limited

Company Address:

ALEX NOBLE & SONS
Girdleness Road
ABERDEEN
AB11 8DU


Date:

02/12/2009

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.


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

ALEX NOBLE & SONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
3.7 - Notice of Administrative Receiver's death15/06/20043.7
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Cancellation of alteration to the objects of a company24/01/19956
363a - Annual Return24/03/1998363a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/03/2004692(2)
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
CERTNM - Change of name certificate18/09/2006CERTNM
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
RELREC - Official Receiver's release08/07/1994RELREC
363a - Annual Return25/01/1999363a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of striking-off action suspended25/03/2005DISS6
Capital/bonus issue - ordinary resolution15/10/1999ORES14
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
Notice of death of Voluntary Liquidator16/09/19964.44
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
4.43 - Notice of final meeting of creditors29/03/20044.43
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
RES14 - Capital/bonus issue26/05/2005RES14
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Redemption of shares - written resolution09/05/1993WRES16
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
DO1 - Notice of disqualification of an indi23/01/1996DO1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Vary share rights/names - ordinary resolution21/03/2005ORES12
363s - Annual Return22/12/2000363s
L64.06 - Directions to defer dissolution02/02/2006L64.06
Register of Charges12/10/2005401
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Order of Court (Section 138)01/05/2005OC138
353 - Register of members30/05/2004353
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Balance sheet29/01/2004BS
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
652C - Withdrawal of application for striking off23/03/1996652C
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117