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Company Name: GALLAHER OVERSEAS LIMITED

Company Type:

Limited Company

Company No:

02287671

Company Address:

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

GALLAHER OVERSEAS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.70 - Declaration of Solvency08/03/20044.70
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Orders to rescind, defer or stay23/10/2003COLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Capital/bonus issue - special resolution28/07/1999SRES14
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Statement of name20/11/1993EEIG6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
Other resolution - special resolution07/12/2004SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
L64.04 - Directions to defer dissolution01/04/1996L64.04
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Change in situation or address of Registered Office06/11/1993287
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
2.7 - Administration Order05/07/19982.7
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
363x - Annual Return18/05/1999363x
Certificate of release of Liquidator12/04/19954.14(SC)
Business address changed16/06/1998BUSADDCH
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
RES12 - Vary share rights/names18/06/1996RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
COCOMP - Order to wind up29/07/1999COCOMP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
WRES13 - Other resolution - written resolution05/04/2006WRES13
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
COCOMP - Order to wind up18/04/2005COCOMP
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
694(4)(b) - Statement of name18/06/1998694(4)(b)
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
2.18 - Notice of Order to deal with charged property28/11/19942.18
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
Notice of discharge of Administration Order15/05/20032.19
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
Return delivered for registration of a branch of an oversea company28/02/2000BR1
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Abstract of receipt and payments in receivership25/09/19973.6
Withdrawal of application for striking off12/01/1998652C
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Redemption of shares - ordinary resolution26/07/2000ORES16
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Registration as Friendly Society14/05/2003CERTIPS
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Notice of discharge of Administration Order31/01/19992.19
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
OC - Order of Court04/11/2003OC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
Disapplication of pre-emption rights23/12/1997RES11
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
363x - Annual Return02/12/2001363x