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Company Name: GALATECH LIMITED

Company Type:

Limited Company

Company No:

05673686

Company Address:

GALATECH LIMITED
No 05 Tithe Close
WALTON-ON-THAMES
KT12 2EX


Date:

23/11/2009

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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GALATECH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Reduction of issued capital - ordinary resolution28/02/2004ORES06
RES12 - Vary share rights/names14/08/2002RES12
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
4.70 - Declaration of Solvency05/02/20024.70
287 - Change in situation or address of Registered Office20/09/2002287
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
SRES13 - Other resolution - special resolution15/12/2001SRES13
Order of Court - dissolution void19/02/1995OC-DV
Registration as Friendly Society14/05/2003CERTIPS
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Notice of resignation of directors or secretaries08/02/2002288b
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
RES11 - Disapplication of pre-emption rights17/02/1998RES11
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Statement of company's affairs23/07/20044.20
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Reduction of issued capital - ordinary resolution23/02/2005ORES06
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Decrease in nominal capital - special resolution14/10/1996SRESO5
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
AAMD - Amended Accounts13/03/1995AAMD
F14 - Notice of wind up11/08/1999F14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Directions to defer dissolution05/07/2004L64.06HC
RESO4 - Increase in nominal capital31/03/1996RESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Declaration of Solvency11/05/19944.70
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
Register of members in non-legible form29/12/2002353a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Early dissolution request23/08/1997L64.01
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Prospectus30/01/1994PROSP
6 - Cancellation of alteration to the objects of a company23/09/20026
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
225 - Change of Accounting Referenc18/02/2006225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/01/2001BR7
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
2.6 - Notice of Administration Order15/05/20032.6
Exempt from appointment of auditor - written resolution18/05/1994WRES03
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
Notice of administration order26/02/19952.2(scot)
Particulars of a mortgage or charge15/03/2005395
AUD - Auditor's letter of resignation22/05/2001AUD
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
Resolution to re-register - ordinary resolution18/09/1997ORES02
Application to the Court for cancellation of resolution for re-registration30/07/200654
Declaration on application for registration (Welsh language form).15/02/200412CYM
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
1.1 - Report of meeting approving voluntary arran26/02/20061.1
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
3.7 - Notice of Administrative Receiver's death10/09/20033.7
363a - Annual Return02/09/2003363a
CERTNM - Change of name certificate07/05/1993CERTNM
225 - Change of Accounting Referenc20/09/1994225
COAD - Instrument issued under Section 244(5)10/04/1997COAD
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
EEIG6 - Statement of name29/03/2000EEIG6