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Company Name: GALLAHER AUSTRIA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04532760

Company Address:

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


Date:

27/11/2009

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.


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GALLAHER AUSTRIA INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - ordinary resolution28/02/2004ORES06
405(1) - Notice of appointment of Receiver25/10/2003405(1)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
Vary share rights/names - extraordinary resolution01/12/1999ERES12
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
225 - Change of Accounting Referenc30/09/1999225
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
2.18 - Notice of Order to deal with charged property09/06/19992.18
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Notice of Administration Order05/12/20042.6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
363s - Annual Return17/03/2004363s
Notice of variation of Administration Order16/04/19982.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
Shares agreement06/06/1995SA
363b - Annual Return12/08/1997363b
4.48 - Notice of constitution of liquidation committee05/05/19934.48
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
RESO5 - Decrease in nominal capital31/03/2006RESO5
Notice of appointment of a Receiver by the Court20/12/19972(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Allotment of securities - extraordinary resolution13/09/1993ERES10
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
353a - Register of members in non-legible form21/08/1994353a
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
2.18 - Notice of Order to deal with charged property30/10/19972.18
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
Return delivered for registration of a branch of an oversea company20/06/1999BR1
363b - Annual Return05/04/1997363b
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
AUDS - Auditor's statement03/06/1993AUDS
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
BONA - Bona Vacantia disclaimer21/07/2003BONA
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Application for striking off30/11/1994652A
Notice of closure of a place of business of an oversea company23/03/2006CENT8
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
652A - Application for striking off07/10/2004652A
Directions to defer dissolution21/08/1997L64.06
Notice of winding up order03/10/20054.2(SC)
Notice of administration order04/07/19972.2(scot)
4.70 - Declaration of Solvency29/08/19994.70
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
L64.01HC - Early dissolution request21/11/2004L64.01HC
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
3.7 - Notice of Administrative Receiver's death29/07/20053.7
RES16 - Redemption of shares12/03/2000RES16
OC425 - Order of Court (Section 425)15/10/1994OC425
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Allotment of securities - written resolution19/12/1999WRES10
Certificate of specific penalty22/02/1995SPECPEN
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Notice of increase in nominal capital28/03/1997123
Application for striking off20/02/1995652A
Notice of dismissal of petition for administration order25/12/20052.3(scot)
397a -26/04/1999397a
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
CLOSE - Scheme of Arrangement12/04/1999CLOSE
AUDR - Auditor's report15/07/1999AUDR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/04/2002GAZ2
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33