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Company Name: GALAVENTURE LIMITED

Company Type:

Limited Company

Company No:

04048458

Company Address:

GALAVENTURE LIMITED
240 Stratford Road
Shirley
SOLIHULL
B90 3AE


Date:

27/11/2009

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

Email Address:
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GALAVENTURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES03 - Exempt from appointment of auditor08/12/2000RES03
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
RES11 - Disapplication of pre-emption rights26/11/1993RES11
Notice of manager's particulars11/09/2000EEIG3
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
363a - Annual Return28/01/2004363a
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
RES13 - Other resolution12/09/1994RES13
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
RELREC - Official Receiver's release24/04/2000RELREC
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
12 - Declaration on application for registration22/11/200512
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
225 - Change of Accounting Referenc21/03/1996225
RES11 - Disapplication of pre-emption rights29/04/2005RES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/09/1996466
L64.06 - Directions to defer dissolution11/09/1999L64.06
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
Statement of rights attached to allotted shares12/05/1999128(1)
Certificate of removal of Voluntary Liquidator08/11/19974.38
SRES15 - Change of Name Special Resolution10/01/2001SRES15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
6 - Cancellation of alteration to the objects of a company12/12/20006
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
RES16 - Redemption of shares26/02/1996RES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Certificate of release of Liquidator23/07/19994.14(SC)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
3.10 - Administrative Receiver's report13/04/20033.10
Notice of winding up order12/08/19964.2(SC)
Elective resolution16/07/1993ELRES
Release of Official Receiver02/03/1996L64.07HC
Annual Return23/12/1999363b
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Redemption of shares02/10/2002RES16
ZMORT REG - Mortgage Register13/01/2005ZMORT REG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
RES06 - Reduction of issued capital27/12/2001RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
Amended Accounts02/05/2001AAMD
Notice of winding up order17/06/19984.2(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
318 - Location of directors' service con16/12/1996318
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
Redemption of shares - special resolution31/05/1999SRES16