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Company Name: GALLAGHER PROJECTS LIMITED

Company Type:

Limited Company

Company No:

04332147

Company Address:

GALLAGHER PROJECTS LIMITED
15 Hockley Court
Hockley Heath
SOLIHULL
B94 6NW


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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GALLAGHER PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts02/01/2005318
SA - Shares agreement12/11/2005SA
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
Notice of increase in nominal capital15/12/1994123
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
363x - Annual Return14/08/1994363x
BUSADDCH - Business address changed29/03/2002BUSADDCH
Particulars of an issue of secured debentures in a series07/11/2002397a
363s - Annual Return29/11/2004363s
DISS40 - Notice of striking-off action disc30/03/2005DISS40
4.70 - Declaration of Solvency07/06/20064.70
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Order of Court for re-registration to private company09/01/2000OC-PRI
318 - Location of directors' service con19/03/2002318
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
Miscellaneous document12/02/1997MISC
Other resolution18/10/1995RES13
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Notice of striking-off action suspended20/12/1999DISS6
Certificate of specific penalty13/03/1998SPECPEN
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
Confirmation of dissolution - special resolution16/08/1997SRES09
Capital/bonus issue - ordinary resolution28/12/2004ORES14
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Notice of removal of Liquidator09/06/19934.11(SC)
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
BS - Balance sheet10/09/1996BS
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Change of name certificate11/06/2005CERTNM
363a - Annual Return11/06/2001363a
Annual Accounts26/12/2004AA
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
EEIG1 - Statement of name22/12/2000EEIG1
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Withdrawal of application for striking off30/05/2004652C
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
CERTNM - Change of name certificate21/11/1997CERTNM
F14 - Notice of wind up02/12/2005F14
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Notice of striking-off action discontinued27/04/1998DISS40
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
694(4)(b) - Statement of name03/12/1999694(4)(b)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
Notice of disqualification order against a body corporate29/11/1997DO2
Confirmation of dissolution - special resolution10/10/1996SRES09
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
363b - Annual Return21/03/1998363b
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Notice of appointment of directors or secretaries21/04/2006288a
53 - Application by a public company for re-registration as a private company05/10/200053
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
Vary share rights/names - special resolution15/11/1999SRES12
WRES13 - Other resolution - written resolution15/10/2003WRES13
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35