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Company Name: GALLAGHER PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02082870

Company Address:

GALLAGHER PROPERTIES LIMITED
24 Grays Inn Road
LONDON
WC1X 8HP


Date:

03/12/2009

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

Email Address:
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GALLAGHER PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Notice of final meeting of creditors02/08/20034.17(SC)
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Resolution to re-register - ordinary resolution18/09/1997ORES02
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
RES11 - Disapplication of pre-emption rights23/08/1999RES11
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Auditor's letter of resignation02/12/2001AUD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
353 - Register of members26/07/1993353
Certificate of removal of Voluntary Liquidator09/01/20044.38
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
397a -20/06/1995397a
54 - Application to the Court for cancellation of resolution for re-registration15/03/199954
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
363 - Annual Return11/08/2001363
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
RES09 - Confirmation of dissolution12/04/1998RES09
Statement of name23/02/2005EEIG1
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
MAR - Memorandum and Articles - used in re-registration14/07/2001MAR
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
Notice of wind up02/08/1994F14
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Notice of statement of administrator's proposals25/02/20032.7(scot)
Increase in nominal capital - special resolution09/11/1996SRESO4
Other resolution - extraordinary resolution02/06/2001ERES13
Application by an unlimited company to be re-registered as limited03/03/199451
RES08 - Purchase own shares15/06/2003RES08
Liquidator's statement of receipts and payment20/10/20034.6(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416