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Company Name: GALAXSEA DIVERS

Company Type:

Non-Limited

Company Address:

GALAXSEA DIVERS
174 Felixstowe Road
IPSWICH
IP3 8EE


Date:

04/12/2009

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

Email Address:
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GALAXSEA DIVERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Elective resolution23/01/1997ELRES
L64.04 - Directions to defer dissolution26/11/2002L64.04
Notice of striking-off action suspended24/09/2002DISS6
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
PROSP - Prospectus01/10/1995PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Purchase own shares - ordinary resolution01/08/1996ORES08
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
Prospectus26/01/1995PROSP
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
287 - Change in situation or address of Registered Office29/04/2003287
363 - Annual Return19/06/2005363
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
BS - Balance sheet02/11/1994BS
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/12/20044.69
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
Exempt from appointment of auditor - special resolution29/06/1999SRES03
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Official Receiver's release04/04/1999RELREC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/04/19994.27(SC)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
2.20 - Notice of variation of Administration Order24/05/20042.20
Redemption of shares05/04/1996RES16
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Allotment of securities - special resolution03/06/1993SRES10
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Resolution to re-register - ordinary resolution11/11/1993ORES02
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
F14 - Notice of wind up27/02/1998F14
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
MISC - Miscellaneous document30/04/1993MISC
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
363b - Annual Return30/11/2005363b
Particulars of an issue of secured debentures in a series07/10/1999397a
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
RES02 - esolution to re-register01/03/1996RES02
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
AAMD - Amended Accounts28/05/2005AAMD
Notice of manager's particulars11/09/2000EEIG3
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Particulars of a mortgage or charge04/09/1998395
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Notice of disqualification order against a body corporate29/11/1997DO2
Vary share rights/names06/05/2006RES12
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Redemption of shares - ordinary resolution21/03/1995ORES16
NEWINC - New Incorporation documents31/10/1994NEWINC
DO1 - Notice of disqualification of an indi26/10/1993DO1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
353a - Register of members in non-legible form20/02/2000353a
Reduction of issued capital11/08/2003RES06
RES07 - Financial assistance in shares acquisition05/10/1999RES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Annual Return19/03/2006363a
2.19 - Notice of discharge of Administration Order13/02/20052.19