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Company Name: GALATHEA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03020602

Company Address:

GALATHEA SYSTEMS LIMITED
39 Moreland Street
LONDON
EC1V 8BB


Date:

28/11/2009

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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GALATHEA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property16/06/20003.8
363a - Annual Return22/10/1999363a
Change of name certificate16/11/2004CERTNM
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
AUD - Auditor's letter of resignation07/12/1999AUD
MA - Memorandum and Articles09/12/2001MA
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
SA - Shares agreement12/01/2002SA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
652A - Application for striking off03/06/1997652A
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
652C - Withdrawal of application for striking off27/04/2000652C
363 - Annual Return13/11/2006363
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
Directions to defer dissolution16/02/2001L64.04
L64.04 - Directions to defer dissolution04/10/1997L64.04
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
362 - Notice of place where an oversea branch register is kept21/04/1997362
RES12 - Vary share rights/names27/04/2001RES12
Abstract of receipt and payments in receivership25/09/19973.6
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
288a - Notice of appointment of directors or secretaries24/03/2005288a
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
SRES13 - Other resolution - special resolution10/06/2001SRES13
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
BONA - Bona Vacantia disclaimer20/05/2004BONA
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Location of directors' service contracts09/11/2002318
PROSP - Prospectus13/07/1997PROSP
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
695A(3) - Notice of closure of a branch of an overse28/11/2002695A(3)
Notice of result of meeting of creditors01/11/19992.23
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of discharge of administration order09/05/19932.4(scot)
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
Exempt from appointment of auditor20/12/2004RES03
Return delivered for registration of a branch of an oversea company28/02/2000BR1
RELREC - Official Receiver's release03/02/2001RELREC
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Purchase own shares - ordinary resolution11/03/2002ORES08