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Company Name: GALASTORE LIMITED

Company Type:

Limited Company

Company No:

02168773

Company Address:

GALASTORE LIMITED
35 St Augustines Road
LONDON
NW1 9RL


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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GALASTORE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution17/06/2004ERES13
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Auditor's letter of resignation19/01/2001AUD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/06/2000703(P)(5)
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Prospectus31/03/1998PROSP
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
Notice of Order to dispose of charged property19/07/20013.8
Certificate of removal of Voluntary Liquidator20/07/19994.38
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Resolution to re-register25/06/1993RES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Early dissolution request05/07/2001L64.01
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
RES10 - Allotment of securities12/10/2000RES10
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
DO1 - Notice of disqualification of an indi10/01/1996DO1
Notice of disqualification order against a body corporate29/11/1997DO2
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Register of members25/07/2006353
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
Particulars of an issue of secured debentures in a series27/02/2006397a
3.7 - Notice of Administrative Receiver's death25/05/19963.7
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Administration Order20/09/20022.7
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
Order of Court for re-registration to private company21/07/1995OC-PRI
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
OC138 - Order of Court (Section 138)24/03/2005OC138
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Vary share rights/names12/09/1994RES12
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Notice of appointment of directors or secretaries31/03/1997288a
SA - Shares agreement12/12/2004SA
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
288a - Notice of appointment of directors or secretaries12/11/1995288a
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Increase in nominal capital28/03/2004RESO4
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Return of final meeting in members' voluntary winding-up09/10/19964.71
Capital/bonus issue - special resolution22/10/1993SRES14
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Decrease in nominal capital - special resolution02/05/2001SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
225 - Change of Accounting Referenc11/07/2006225
RES03 - Exempt from appointment of auditor01/09/1998RES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
RESO5 - Decrease in nominal capital01/07/2000RESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
53 - Application by a public company for re-registration as a private company23/11/199753
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
BS - Balance sheet28/07/2001BS
Official Receiver's release02/02/1999RELREC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
53 - Application by a public company for re-registration as a private company31/07/200553
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
RES11 - Disapplication of pre-emption rights15/12/2001RES11