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Company Name: GALASUN LIMITED

Company Type:

Limited Company

Company No:

03513193

Company Address:

GALASUN LIMITED
10 Crown Place
LONDON
EC2A 4FT


Date:

30/11/2009

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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GALASUN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
Change of Accounting Reference Date30/06/1995225
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
363s - Annual Return21/08/1998363s
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Application by a limited company to be re-registered as unlimited02/05/200349(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
SA - Shares agreement02/09/2003SA
AUD - Auditor's letter of resignation11/10/1994AUD
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
Change in situation or address of Registered Office19/10/2006287
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
BUSADDCH - Business address changed03/04/2005BUSADDCH
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Administration Order16/07/20022.7
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
Notice of completion of voluntary arrangement23/01/20051.4
RELREC - Official Receiver's release08/07/1994RELREC
Memorandum and Articles - used in re-registration21/02/2003MAR
Valuation Report05/09/2001VAL
4.70 - Declaration of Solvency06/12/20014.70
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
2.18 - Notice of Order to deal with charged property26/05/19992.18
4.48 - Notice of constitution of liquidation committee29/08/20004.48
401 - Register of Charges20/08/1996401
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Auditor's statement17/02/2005AUDS
363 - Annual Return13/07/1993363
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
RES11 - Disapplication of pre-emption rights29/04/2005RES11
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
SA - Shares agreement02/07/1995SA
EEIG6 - Statement of name13/02/1999EEIG6
Capital/bonus issue - special resolution01/09/1999SRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
EEIG2 - Statement of name13/04/1995EEIG2