ALBA DIAGNOSTICS LIMITED

Company number SC147684

Date	Type	Description	View / Download
02 Dec 1996	363s	Return made up to 24/11/96; no change of members 363(287) ‐ Registered office changed on 02/12/96	(5 pages)
24 Oct 1996	288a	New director appointed	(2 pages)
19 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
12 Dec 1995	363s	Return made up to 24/11/95; no change of members	(4 pages)
10 Apr 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1995	363s	Return made up to 24/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
14 Jul 1994	MA	Memorandum and Articles of Association	(7 pages)
14 Jul 1994	88(3)	Particulars of contract relating to shares	(3 pages)
14 Jul 1994	88(2)R	Ad 29/06/94--------- £ si 73332@1=73332 £ ic 2/73334	(2 pages)
14 Jul 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(7 pages)
14 Jul 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	123	£ nc 1000/73334 29/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	CERTNM	Company name changed saltire number forty LIMITED\certificate issued on 06/01/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	NEWINC	Incorporation	(17 pages)

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