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Company Name: GALAVANT LTD

Company Type:

Limited Company

Company No:

06012771

Company Address:

GALAVANT LTD
The Bristol Office
2 Southfield Road
Westbury-on-Trym
BRISTOL
BS9 3BH


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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GALAVANT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals12/08/19992.21
353a - Register of members in non-legible form13/04/1999353a
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
Resolution to re-register - ordinary resolution03/07/2002ORES02
6 - Cancellation of alteration to the objects of a company10/08/20006
288a - Notice of appointment of directors or secretaries11/03/2003288a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Declaration on application for registration27/02/200612
Re-registration of a company from limited to unlimited20/12/1993CERT3
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
BONA - Bona Vacantia disclaimer13/06/1993BONA
363a - Annual Return06/09/2003363a
AAMD - Amended Accounts02/03/1998AAMD
L64.01 - Early dissolution request27/05/2002L64.01
363 - Annual Return04/01/1999363
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Allotment of securities04/07/1993RES10
3.4 - Certificate of constitution of creditors29/10/19943.4
BONA - Bona Vacantia disclaimer03/07/1996BONA
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
NEWINC - New Incorporation documents11/11/1995NEWINC
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Redemption of shares - written resolution20/04/2006WRES16
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Register of members in non-legible form02/12/2002353a
Members' assent to company being re-registered as unlimited28/10/199749(8)a
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
169 - Return by a company purchasing its own01/12/1994169
Allotment of securities08/01/1995RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Vary share rights/names25/07/1998RES12
Notice of final meeting of creditors14/11/20034.43
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Particulars of a charge created by a company registered in Scotland11/11/2001410
Administrator's Abstract of receipts and payments19/05/19992.15
BONA - Bona Vacantia disclaimer22/06/2003BONA
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
395 - Particulars of a mortgage or charge26/05/1999395
694(4)(b) - Statement of name28/01/2003694(4)(b)
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
SRES15 - Change of Name Special Resolution23/07/1999SRES15
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
2.21 - Statement of Administrator's proposals21/02/19942.21
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
RES09 - Confirmation of dissolution23/06/1998RES09
CERT6 - Re-registration of a company from unlimited to PLC11/03/1996CERT6
Re-registration of a company from private to public with a change of name11/06/2005CERT7
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)