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Company Name: GALLAHER FINANCE

Company Type:

Limited Company

Company No:

04351923

Company Address:

GALLAHER FINANCE
Gallaher Ltd
Members Hill Brooklands Road
WEYBRIDGE
KT13 0QU


Date:

24/11/2009

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 FINANCE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
123 - Notice of increase in nominal capital12/11/1998123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Particulars of a mortgage or charge14/12/2004395
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Return of final meeting in members' voluntary winding-up24/09/20004.71
AA - Annual Accounts09/04/2001AA
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
MISC - Miscellaneous document18/11/2001MISC
Notice of striking-off action suspended15/01/2002DISS6
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
VAL - Valuation Report30/04/2003VAL
CERTNM - Change of name certificate30/08/2001CERTNM
363x - Annual Return17/03/2005363x
DO3 - Notice of leave granted in relation to a disqualification21/04/1994DO3
Increase in nominal capital - written resolution11/10/1998WRESO4
EEIG2 - Statement of name28/12/2001EEIG2
Decrease in nominal capital17/02/2003RESO5
Certificate of release of Liquidator07/10/19944.14(SC)
Certificate of constitution of creditors31/08/19933.4
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Purchase own shares - written resolution24/06/2006WRES08
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
4.51 - Certificate that creditors have been paid in full27/01/19994.51
RES12 - Vary share rights/names21/11/2004RES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
318 - Location of directors' service con25/01/2006318
CERT1 - Re-registration of a company from unlimited to limited24/04/2001CERT1
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
COCOMP - Order to wind up03/05/2006COCOMP
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
AUDR - Auditor's report14/09/1996AUDR
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
CERTNM - Change of name certificate21/11/1997CERTNM
2.7 - Administration Order10/09/20022.7
Statement of Administrator's proposals10/03/19962.21
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
Redemption of shares - special resolution30/05/1993SRES16
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
CERTNM - Change of name certificate14/11/1998CERTNM
694(4)(b) - Statement of name04/12/1993694(4)(b)
Resolution to re-register - special resolution09/03/1997SRES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
Order of Court (Section 138)13/05/1999OC138
Notice of striking-off action suspended07/09/1994DISS6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
Vary share rights/names25/09/1999RES12
MISC - Miscellaneous document11/05/2003MISC
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
BS - Balance sheet13/01/1998BS
Return by an oversea company subject to branch registration08/10/2002BR3
6 - Cancellation of alteration to the objects of a company10/08/20006
51 - Application by an unlimited company to be re-registered as limited06/02/199951
4.48 - Notice of constitution of liquidation committee12/01/20014.48
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
362 - Notice of place where an oversea branch register is kept18/06/1998362
Notice of order to deal with secured property26/04/20062.11(scot)
Particulars of a mortgage or charge27/04/1999395
Purchase own shares - extraordinary resolution06/01/1997ERES08
Declaration on application for registration (Welsh language form).22/12/200412CYM
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Notice of appointment of Liquidator25/10/19954.9(SC)
Notice of increase in nominal capital13/06/2002123
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Location of register of directors' interests in shares etc30/10/1996325
Return of allotments of shares issued for cash on or before 15/3/198825/01/2003PUC2
2.21 - Statement of Administrator's proposals04/03/20062.21
405(1) - Notice of appointment of Receiver18/10/1999405(1)
OC138 - Order of Court (Section 138)22/01/1994OC138
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
RES13 - Other resolution08/01/1995RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Notice of Receiver's report31/05/19983.5(scot)
Statement of name12/09/1999694(4)(b)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
6 - Cancellation of alteration to the objects of a company02/07/20066