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Company Name: GALLAHER AUSTRIA HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04246247

Company Address:

GALLAHER AUSTRIA HOLDINGS LIMITED
Members Hill
Brooklands Road
WEYBRIDGE
KT13 0QU


Date:

05/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on gallaher austria holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gallaher austria holdings limited, please click on the link below:

GALLAHER AUSTRIA HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
EEIG6 - Statement of name21/01/1996EEIG6
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
RELREC - Official Receiver's release27/08/1994RELREC
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
288a - Notice of appointment of directors or secretaries17/01/2006288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
Application by a private company for re-registration as a public company30/12/200143(3)
Decrease in nominal capital21/10/2002RESO5
Notice to Official Receiver of winding-up order19/08/19964.13
Capital/bonus issue - special resolution21/06/1995SRES14
2.7 - Administration Order08/01/20042.7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Release of Official Receiver06/03/2003L64.07
325 - Location of register of directors' interests in shares etc06/03/2003325
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Notice of final meeting of creditors14/11/20034.43
AUD - Auditor's letter of resignation22/12/1993AUD
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
OC138 - Order of Court (Section 138)17/02/2003OC138
288b - Notice of resignation of directors or secretaries07/11/2006288b
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
RES13 - Other resolution25/01/2001RES13
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
318 - Location of directors' service con28/12/2005318
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
363s - Annual Return26/12/1996363s
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
AUDS - Auditor's statement12/01/2004AUDS
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
AAMD - Amended Accounts09/02/2002AAMD
Notice to Official Receiver of winding-up order22/05/20034.13
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
DO1 - Notice of disqualification of an indi03/07/2002DO1
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Re-registration of a company from limited to unlimited03/05/2006CERT3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
EEIG2 - Statement of name02/09/1994EEIG2
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Notice of result of meeting of creditors02/06/19932.23
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
WRES13 - Other resolution - written resolution05/04/2006WRES13
Application by an unlimited company to be re-registered as limited05/09/199951
Business address changed24/03/2005BUSADDCH
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
386 - Notice of passing of resolution removing an auditor17/07/1999386
Register of members10/01/2006353
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
BUSADDCH - Business address changed28/09/2003BUSADDCH
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
Administrative Receiver's report19/03/20053.10
Notice of ceasing to act of Receiver15/05/1994405(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
363b - Annual Return24/04/2006363b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4