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Company Name: GALLAHER PENSIONS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

01305029

Company Address:

GALLAHER PENSIONS HOLDINGS LIMITED
Members Hill
Brooklands Road
WEYBRIDGE
KT13 0QU


Date:

29/11/2009

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 PENSIONS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES06 - Reduction of issued capital21/09/2002RES06
Cancellation of alteration to the objects of a company04/03/19996
Change of accounting reference date (Welsh form)06/10/2005225CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
RES07 - Financial assistance in shares acquisition20/11/1993RES07
F14 - Notice of wind up08/01/1999F14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
AUDS - Auditor's statement03/12/1997AUDS
L64.01HC - Early dissolution request18/10/2006L64.01HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
363s - Annual Return26/07/2000363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Amended Accounts01/12/2003AAMD
Notice of discharge of Administration Order23/01/19982.19
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Reduction of issued capital07/02/1994RES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
405(1) - Notice of appointment of Receiver22/10/1998405(1)
Notice of petition for administration order26/10/20062.1(scot)
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Order of Court for re-registration22/11/1995OCREREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
OC138 - Order of Court (Section 138)22/10/1994OC138
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
Notice of disqualification of an individual23/08/2005DO1
Notice of ceasing to act of Receiver16/09/1995405(2)
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
397a -01/03/2001397a
Re-registration of a company from limited to unlimited15/11/2001CERT3
287 - Change in situation or address of Registered Office28/02/1996287
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Reduction of issued capital - special resolution05/07/2004SRES06
Redemption of shares - extraordinary resolution13/09/1996ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
VAL - Valuation Report23/08/1999VAL
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Notice of administration order09/03/19972.2(scot)