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Company Name: GALLAGHER WATERBEACH LIMITED

Company Type:

Limited Company

Company No:

03860738

Company Address:

GALLAGHER WATERBEACH LIMITED
15 Hockley Court
Stratford Road
Hockley Heath
SOLIHULL
B94 6NW


Date:

24/11/2009

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 WATERBEACH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
4.17(SC) - Notice of final meeting of creditors25/08/20024.17(SC)
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
225 - Change of Accounting Referenc11/07/2006225
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/06/19964.33
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
4.51 - Certificate that creditors have been paid in full24/04/19994.51
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Notice of removal of Liquidator09/06/19934.11(SC)
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/12/2004CERT16
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
RES14 - Capital/bonus issue29/09/2004RES14
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or11/11/1995176
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Declaration on application for registration12/05/200412
Return by an oversea company that the company is being wound up07/03/1998703P(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Statement of name05/11/1997EEIG2
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Statement of company's affairs08/06/20004.20
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Decrease in nominal capital - written resolution23/12/1996WRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
EEIG6 - Statement of name11/06/2003EEIG6
Change of name certificate04/10/1996CERTNM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
Annual Return02/12/1998363
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Return of alteration in the charter19/09/2006692(1)(a)
Administrative Receiver's report30/03/19963.10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Abstract of receipt and payments in receivership17/11/19933.6