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Company Name: GALLAHER FINANCE AND DISTRIBUTION LIMITED

Company Type:

Limited Company

Company No:

04092551

Company Address:

GALLAHER FINANCE AND DISTRIBUTION 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:
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GALLAHER FINANCE AND DISTRIBUTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
694(4)(a) - Statement of name07/08/2001694(4)(a)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Notice of passing of resolution removing an auditor13/04/2004386
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Application by a private company for re-registration as a public company17/05/199343(3)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
Notice of statement of administrator's proposals21/07/19972.7(scot)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Redemption of shares - extraordinary resolution20/06/2005ERES16
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
Re-registration of a company from limited to unlimited21/11/1999CERT3
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Notice of dismissal of petition for administration order04/06/20042.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Memorandum and Articles - used in re-registration18/10/2001MAR
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of Administrative Receiver's death24/07/20043.7
CERTNM - Change of name certificate16/02/1998CERTNM
353 - Register of members25/11/1998353
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03
Notice of receiver's death06/10/20063.3(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Order to wind up03/07/1993COCOMP
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
L64.06 - Directions to defer dissolution16/11/2002L64.06
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Capital/bonus issue - written resolution16/12/2002WRES14