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Company Name: GALLAGHER RIVERSIDE LIMITED

Company Type:

Limited Company

Company No:

03412736

Company Address:

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


Date:

28/11/2009

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 RIVERSIDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge06/04/1998403a
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
363a - Annual Return08/06/2005363a
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
SA - Shares agreement15/11/2000SA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Order to wind up26/01/1994COCOMP
L64.04 - Directions to defer dissolution19/03/2002L64.04
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
RES14 - Capital/bonus issue11/02/1999RES14
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
L64.07 - Release of Official Receiver10/09/1995L64.07
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
EEIG1 - Statement of name17/04/1996EEIG1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
405(1) - Notice of appointment of Receiver12/11/2001405(1)
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
First Directors and secretary and intended situation of Registered Office16/04/200410
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
RESO4 - Increase in nominal capital31/03/1996RESO4
RES12 - Vary share rights/names27/04/2001RES12
2.2(scot) - Notice of administration order24/05/19932.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
AUD - Auditor's letter of resignation07/12/1999AUD
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
Instrument issued under Section 244(5)17/12/1998COAD
Notice of striking-off action suspended20/12/1999DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
Redemption of shares - written resolution06/12/1993WRES16
ERES12 - Vary share rights/names - extraordinary resolution30/04/1999ERES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
Capital/bonus issue09/02/2003RES14
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Notice of appointment of Liquidator15/06/19944.9(SC)
2.7 - Administration Order10/08/20062.7
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Purchase own shares11/09/2006RES08
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
CERTNM - Change of name certificate27/04/1998CERTNM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
L64.04 - Directions to defer dissolution06/06/2002L64.04
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
362 - Notice of place where an oversea branch register is kept20/10/1994362
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
DO1 - Notice of disqualification of an indi01/02/2006DO1
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)