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Company Name: GALLAHER LIMITED

Company Type:

Limited Company

Company No:

01501573

Company Address:

GALLAHER LIMITED
Members Hill
Brooklands Road
WEYBRIDGE
KT13 0QU


Date:

22/11/2009

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.


To view the most up to date company information on gallaher limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on gallaher limited, please click on the link below:

GALLAHER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
RES13 - Other resolution12/07/2001RES13
L64.01HC - Early dissolution request21/11/2004L64.01HC
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Balance sheet30/12/1995BS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/02/2001PUC30
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Annual Return26/09/2001363
2.23 - Notice of result of meeting of creditors04/03/19962.23
Notice of closure of a place of business of an oversea company15/01/1998CENT8
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
EEIG6 - Statement of name07/10/1999EEIG6
386 - Notice of passing of resolution removing an auditor14/10/1993386
Notice of result of meeting of creditors09/06/20032.23
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
Notice of Order to deal with charged property06/08/20062.18
Notice of winding up order21/12/19994.2(SC)
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Exempt from appointment of auditor10/06/1994RES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Notice of Order to dispose of charged property18/03/20033.8
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Purchase own shares - special resolution08/06/1993SRES08
363b - Annual Return14/01/2005363b
Other resolution28/11/2003RES13
RES12 - Vary share rights/names21/10/1994RES12
Cancellation of alteration to the objects of a company10/04/19996
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Notice of winding up order03/03/20034.2(SC)
363 - Annual Return28/08/2006363
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Return by an oversea company subject to branch registration19/11/2006BR3
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
Notice of resignation of Liquidator04/05/20024.16(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
325 - Location of register of directors' interests in shares etc17/09/2004325
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
EEIG2 - Statement of name21/08/2002EEIG2
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Purchase own shares - extraordinary resolution28/01/2001ERES08
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
RES09 - Confirmation of dissolution23/06/1998RES09
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
4.43 - Notice of final meeting of creditors15/12/20024.43