ALBA COMMUNICATIONS (HOLDINGS) LIMITED

Company number SC289622

Date	Type	Description	View / Download
25 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2011	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
16 Jun 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-05-29	(1 page)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
06 Sep 2007	363a	Return made up to 31/08/07; full list of members	(3 pages)
12 Dec 2006	363s	Return made up to 31/08/06; full list of members	(9 pages)
27 Nov 2006	123	Nc inc already adjusted 22/11/06	(2 pages)
27 Nov 2006	MA	Memorandum and Articles of Association	(3 pages)
27 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Nov 2006	288a	New director appointed	(2 pages)
20 Nov 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
07 Nov 2006	287	Registered office changed on 07/11/06 from: suite b, 8/1 maritime street, leith, edinburgh, EH6 6SB	(1 page)
02 Nov 2006	288b	Director resigned	(1 page)
22 Dec 2005	288a	New director appointed	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
06 Dec 2005	MA	Memorandum and Articles of Association	(3 pages)
06 Dec 2005	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
06 Dec 2005	122	S-div 30/11/05	(1 page)
06 Dec 2005	88(2)R	Ad 30/11/05--------- £ si 42943@.01=429 £ ic 1100/1529	(3 pages)
06 Dec 2005	123	Nc inc already adjusted 30/11/05	(1 page)
06 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Memorandum amended 30/11/05
06 Dec 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights