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ALBA BUILDING SCIENCES LIMITED

Company number SC153609

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2004 363s Return made up to 14/10/04; full list of members
06 Jan 2004 AA Total exemption small company accounts made up to 5 April 2003
25 Nov 2003 363s Return made up to 14/10/03; full list of members
03 Jan 2003 AA Total exemption small company accounts made up to 5 April 2002
08 Nov 2002 363s Return made up to 14/10/02; full list of members
23 Dec 2001 AA Total exemption small company accounts made up to 5 April 2001
06 Nov 2001 363s Return made up to 14/10/01; full list of members
17 Jan 2001 AA Accounts for a small company made up to 5 April 2000
30 Oct 2000 363s Return made up to 14/10/00; full list of members
07 Feb 2000 AA Accounts for a small company made up to 5 April 1999
29 Oct 1999 363s Return made up to 14/10/99; full list of members
23 Apr 1999 AA Accounts for a small company made up to 5 April 1998
27 Oct 1998 363s Return made up to 14/10/98; full list of members
02 Apr 1998 AA Accounts for a small company made up to 5 April 1997
07 Jan 1998 363s Return made up to 14/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jan 1998 287 Registered office changed on 07/01/98 from: 28 patons lane dundee DD2 1BU
19 Nov 1996 AA Accounts for a small company made up to 5 April 1996
08 Nov 1996 363s Return made up to 14/10/96; full list of members
14 Nov 1995 363s Return made up to 14/10/95; full list of members
31 May 1995 224 Accounting reference date notified as 05/04
17 Feb 1995 MEM/ARTS Memorandum and Articles 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 DocumentMemorandum and Articles of Association
15 Feb 1995 CERTNM Company name changed jadelark LIMITED\certificate issued on 16/02/95
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Request DocumentCompany name changed jadelark LIMITED\certificate issued on 16/02/95
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Feb 1995 287 Registered office changed on 08/02/95 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 08/02/95 from: 24 great king street edinburgh EH3 6QN
08 Feb 1995 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed