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Company Name: GALLAHER EUROPE FINANCE

Company Type:

Limited Company

Company No:

04996125

Company Address:

GALLAHER EUROPE FINANCE
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:
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GALLAHER EUROPE FINANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution01/04/1995SRES10
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
2(scot) - Notice of appointment of a Receiver by the Court01/05/20032(scot)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Annual Return25/08/1994363b
Administrator's abstract of receipts and payments21/04/19982.9(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
225 - Change of Accounting Referenc20/11/1999225
363s - Annual Return09/05/1997363s
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Notice of Administration Order25/09/20052.6
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Statement of name13/05/2003EEIG1
First Directors and secretary and intended situation of Registered Office18/05/200410
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Resolution to re-register - special resolution18/10/2004SRES02
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
RES11 - Disapplication of pre-emption rights06/01/1998RES11
405(1) - Notice of appointment of Receiver23/04/1999405(1)
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Early dissolution request09/08/2005L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Release of Official Receiver06/03/2003L64.07
Redemption of shares - ordinary resolution05/03/1996ORES16
362 - Notice of place where an oversea branch register is kept15/11/1996362
L64.06 - Directions to defer dissolution09/08/2000L64.06
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Memorandum and Articles - used in re-registration16/07/2004MAR
Decrease in nominal capital - special resolution05/07/1995SRESO5
Members' assent to company being re-registered as unlimited15/08/200549(8)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
12 - Declaration on application for registration14/05/200012
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Application for striking off01/12/1995652A
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
4.2(SC) - Notice of winding up order10/02/19944.2(SC)
4.48 - Notice of constitution of liquidation committee17/08/20064.48
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Notice of intention to carry on business as an investment company24/10/1997266(1)
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
BUSADDCH - Business address changed14/03/1995BUSADDCH
Notice of resignation of directors or secretaries21/02/1996288b
Redemption of shares - written resolution20/04/2006WRES16
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
WRES10 - Allotment of securities - written resolution01/10/1996WRES10
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
363 - Annual Return24/05/1996363
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
4.43 - Notice of final meeting of creditors03/12/19994.43
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Decrease in nominal capital06/01/2002RESO5
Application to the Court for cancellation of resolution for re-registration11/08/200654
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
Annual Return07/08/2004363a
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
L64.07 - Release of Official Receiver26/04/2000L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08