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ALBA DIAGNOSTICS LIMITED

Company number SC147684

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 MA Memorandum and Articles of Association
14 Jul 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Jul 1994 88(2)R Ad 29/06/94--------- £ si 73332@1=73332 £ ic 2/73334
14 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
14 Jul 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
14 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Jul 1994 123 £ nc 1000/73334 29/06/94
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Request Document£ nc 1000/73334 29/06/94
14 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Apr 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
24 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
12 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1994 CERTNM Company name changed saltire number forty LIMITED\certificate issued on 06/01/94
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Request DocumentCompany name changed saltire number forty LIMITED\certificate issued on 06/01/94
24 Nov 1993 NEWINC Incorporation