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Company Name: GALATEA IT SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05452587

Company Address:

GALATEA IT SOLUTIONS LIMITED
8 Northumberland Gardens
BROMLEY
BR1 2XD


Date:

01/12/2009

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

Email Address:
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GALATEA IT SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor27/03/1999RES03
ORES02 - Resolution to re-register - ordinary resolution09/08/2002ORES02
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)
Directions to defer dissolution11/09/2006L64.06
Allotment of securities - ordinary resolution26/06/2003ORES10
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
RESO5 - Decrease in nominal capital06/03/1998RESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
SRES15 - Change of Name Special Resolution29/09/1993SRES15
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Confirmation of dissolution - special resolution14/01/1997SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
Decrease in nominal capital - written resolution05/04/2005WRESO5
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Allotment of securities - written resolution19/12/1999WRES10
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Notice of disqualification of an individual14/05/1997DO1
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Decrease in nominal capital - special resolution14/10/1996SRESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
Statement of name21/07/2005EEIG1
Notice of variation of administration order17/11/19972.12(scot)
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Declaration of solvency24/04/20014.25(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
Vary share rights/names - extraordinary resolution01/11/2002ERES12
SA - Shares agreement16/07/2001SA
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Reduction of issued capital - ordinary resolution21/04/1996ORES06
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
Notice of increase in nominal capital22/08/2001123
Disapplication of pre-emption rights04/08/2000RES11
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
Other resolution - written resolution06/03/1998WRES13
Annual Return29/08/2005363x
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
RES14 - Capital/bonus issue25/11/2005RES14
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
L64.06 - Directions to defer dissolution11/09/1999L64.06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Notice of appointment of directors or secretaries27/10/1995288a
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
Increase in nominal capital14/01/2001RESO4
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
1.1 - Report of meeting approving voluntary arran20/08/20011.1
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Reduction of issued capital - special resolution30/09/2005SRES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
Allotment of securities - extraordinary resolution13/09/1993ERES10
3.8 - Notice of Order to dispose of charged property16/12/19933.8
Resolution to re-register - special resolution22/10/1998SRES02
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Statement of name16/08/1996694(4)(b)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
Annual Return12/11/1996363s