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Company Name: GA TELESIS UK LIMITED

Company Type:

Limited Company

Company No:

05950981

Company Address:

GA TELESIS UK LIMITED
Elan House
5-11 Fetter Lane
LONDON
EC4A 1QD


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GA TELESIS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
Capital/bonus issue - written resolution23/10/1996WRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
MA - Memorandum and Articles13/06/1998MA
Certificate of specific penalty13/03/1998SPECPEN
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
88(2)0 - Return of allotments of shares issued for other than cash - original document25/03/199988(2)O
AA - Annual Accounts01/01/2004AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
SRES03 - Exempt from appointment of auditor - special resolution24/10/1994SRES03
2.7 - Administration Order05/07/19982.7
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
Redemption of shares05/04/1996RES16
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
RES10 - Allotment of securities22/08/1996RES10
Purchase own shares - ordinary resolution01/08/1996ORES08
RESO4 - Increase in nominal capital03/03/1996RESO4
DISS40 - Notice of striking-off action disc30/03/2005DISS40
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form01/08/1998362a
401 - Register of Charges23/08/2005401
353a - Register of members in non-legible form16/09/1997353a
Change of Name Special Resolution24/05/2002SRES15
Allotment of securities - special resolution14/10/1997SRES10
363b - Annual Return17/05/1994363b
Annual Return29/12/1995363a
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
WRES13 - Other resolution - written resolution19/10/1999WRES13
Disapplication of pre-emption rights13/04/2005RES11
AAMD - Amended Accounts02/03/1998AAMD
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
VAL - Valuation Report16/12/2001VAL
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
Redemption of shares - special resolution07/11/1995SRES16
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
OC - Order of Court02/07/1994OC
Notice of receiver's death03/02/19963.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
363a - Annual Return21/01/1999363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
WRES13 - Other resolution - written resolution11/02/2001WRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
2.6 - Notice of Administration Order30/05/19932.6
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
386 - Notice of passing of resolution removing an auditor28/07/1995386
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Statement of Administrator's proposals10/12/20062.21
Release of Official Receiver15/05/1996L64.07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
OC425 - Order of Court (Section 425)07/07/2003OC425
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
401 - Register of Charges22/12/2003401
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Capital/bonus issue - ordinary resolution06/03/2002ORES14
288a - Notice of appointment of directors or secretaries12/01/1998288a
Release of Official Receiver06/11/1993L64.07HC
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
363x - Annual Return24/06/1999363x
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)