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Company Name: GALLAGHER UK LIMITED

Company Type:

Limited Company

Company No:

02873445

Company Address:

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


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 UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office06/11/1993287
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
AUDS - Auditor's statement03/06/1993AUDS
Location of register of directors' interests in shares etc04/11/1994325
AA - Annual Accounts21/11/1993AA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/10/1998225(2)
Redemption of shares - ordinary resolution13/04/1994ORES16
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
6 - Cancellation of alteration to the objects of a company08/06/19936
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
288a - Notice of appointment of directors or secretaries05/07/2006288a
Vary share rights/names - ordinary resolution15/12/2005ORES12
AAMD - Amended Accounts10/06/2005AAMD
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Allotment of securities - ordinary resolution28/05/2005ORES10
288a - Notice of appointment of directors or secretaries19/10/2005288a
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Resolution to re-register - written resolution04/03/2006WRES02
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Allotment of securities - extraordinary resolution02/08/1995ERES10
Resolution to re-register15/06/1997RES02
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Notice of resignation of Liquidator01/02/20044.16(SC)
COCOMP - Order to wind up15/12/1994COCOMP
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Prospectus31/03/1998PROSP
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
Notice of ceasing to act of Receiver15/11/1997405(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Other resolution - written resolution03/04/1999WRES13
Re-registration of a company from unlimited to PLC22/03/2005CERT6
AUD - Auditor's letter of resignation19/10/2006AUD
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
2.21 - Statement of Administrator's proposals12/08/19992.21
Purchase own shares02/09/1996RES08
RES14 - Capital/bonus issue27/04/2001RES14