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Company Name: AM BUTH ALBA

Company Type:

Non-Limited

Company Address:

AM BUTH ALBA
161A Rose Street
EDINBURGH
EH2 4LS


Date:

25/11/2009

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 am buth alba or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on am buth alba, please click on the link below:

AM BUTH ALBA



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order15/09/19992.20
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
694(4)(b) - Statement of name16/05/1997694(4)(b)
DO1 - Notice of disqualification of an indi25/10/1993DO1
287 - Change in situation or address of Registered Office16/12/2003287
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
SRES08 - Purchase own shares - special resolution28/08/1997SRES08
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
Auditor's letter of resignation27/06/1994AUD
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Disapplication of pre-emption rights - ordinary resolution29/12/1997ORES11
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
694(4)(b) - Statement of name04/12/1993694(4)(b)
363x - Annual Return28/08/1997363x
Abstract of receipt and payments in receivership08/11/19943.6
OCREREG - Order of Court for re-registration29/12/1995OCREREG
RES16 - Redemption of shares27/10/2002RES16
4.51 - Certificate that creditors have been paid in full24/07/20004.51
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Notice of constitution of liquidation committee16/03/20034.48
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
395 - Particulars of a mortgage or charge18/08/1998395
RES10 - Allotment of securities12/07/2004RES10
401 - Register of Charges09/09/2004401
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Order of Court for re-registration23/03/1999OCREREG
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
WRES12 - Vary share rights/names - written resolution12/10/1994WRES12
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
Redemption of shares - special resolution05/07/1996SRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
225CYM - Change of accounting reference date (Welsh form)01/05/1999225CYM
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
Annual Return05/03/1994363
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
405(1) - Notice of appointment of Receiver28/11/1998405(1)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Capital/bonus issue - special resolution16/04/2004SRES14
ELRES - Elective resolution24/11/2004ELRES
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
362 - Notice of place where an oversea branch register is kept23/06/1995362
3(scot) - Notice of the Receiver ceasing to act or of his removal22/02/20043(scot)
AA - Annual Accounts09/06/2004AA
AUDR - Auditor's report22/11/2002AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Notice of constitution of liquidation committee24/11/19954.48
4.51 - Certificate that creditors have been paid in full12/04/20054.51
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Redemption of shares02/10/2002RES16
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM