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Company Name: GALLAGHER RUSSELL COMMUNICATIONS LIMITED

Company Type:

Limited Company

Company No:

04649042

Company Address:

GALLAGHER RUSSELL COMMUNICATIONS LIMITED
2ND Floor Admiralty House
2 Bank Place
FALMOUTH
TR11 4AT


Date:

30/11/2009

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 RUSSELL COMMUNICATIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order06/02/19942.7
Notice of closure of a place of business of an oversea company25/02/2006CENT8
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Resolution to re-register - extraordinary resolution26/02/1994ERES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
L64.04 - Directions to defer dissolution04/10/1997L64.04
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
DO1 - Notice of disqualification of an indi08/10/2000DO1
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
Exempt from appointment of auditor - special resolution28/12/1995SRES03
51 - Application by an unlimited company to be re-registered as limited29/05/199851
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
CERTNM - Change of name certificate27/04/1998CERTNM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
325 - Location of register of directors' interests in shares etc21/06/1993325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
RES10 - Allotment of securities03/01/2006RES10
Register of members in non-legible form01/03/1995353a
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
BUSADDCH - Business address changed17/04/1995BUSADDCH
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
Reduction of issued capital - special resolution02/01/2006SRES06
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Notice of final meeting of creditors09/09/19974.17(SC)
397a -05/07/1994397a
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Re-registration of a company from unlimited to limited21/12/1994CERT1
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
RES16 - Redemption of shares14/02/1997RES16
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Allotment of securities - special resolution13/01/2000SRES10
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
362 - Notice of place where an oversea branch register is kept11/08/1993362
CERTIPS - Registration as Friendly Society13/09/1996CERTIPS
Exempt from appointment of auditor13/05/1993RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Application for striking off18/04/2001652A
AA - Annual Accounts19/11/1995AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
Release of Official Receiver31/12/2000L64.07HC
Notice of wind up06/04/1994F14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Notice of appointment of a Receiver by the Court22/07/20062(scot)