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Company Name: GALLAHER AUSTRIA LIMITED

Company Type:

Limited Company

Company No:

04246250

Company Address:

GALLAHER AUSTRIA LIMITED
Members Hill
Brooklands Road
WEYBRIDGE
KT13 0QU


Date:

02/12/2009

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

Email Address:
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GALLAHER AUSTRIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Resolution to re-register - ordinary resolution11/11/1993ORES02
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
Resolution to re-register - written resolution13/03/2004WRES02
Other resolution - written resolution08/02/2003WRES13
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
AAMD - Amended Accounts13/03/2002AAMD
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Notice of result of meeting of creditors22/06/20032.8(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
L64.01HC - Early dissolution request10/09/1999L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
RES13 - Other resolution24/07/2003RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
AUDR - Auditor's report22/12/1999AUDR
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Confirmation of dissolution - special resolution16/08/1997SRES09
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/05/2001419a
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
SRES13 - Other resolution - special resolution08/09/1993SRES13
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
AA - Annual Accounts02/09/1993AA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
RES07 - Financial assistance in shares acquisition04/12/1998RES07
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Reduction of issued capital - special resolution28/04/1993SRES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
Notice of administration order18/11/20042.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Bona Vacantia disclaimer20/10/1999BONA
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
288a - Notice of appointment of directors or secretaries29/04/1993288a
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Certificate of removal of Voluntary Liquidator29/07/20054.38
Application by a limited company to be re-registered as unlimited04/06/199849(1)
Annual Accounts17/09/1998AA
RES08 - Purchase own shares05/07/1995RES08