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Company Name: GALLAHER PENSIONS LIMITED

Company Type:

Limited Company

Company No:

00765844

Company Address:

GALLAHER PENSIONS LIMITED
Members Hill
Brooklands Road
WEYBRIDGE
KT13 0QU


Date:

02/12/2009

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 PENSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of Administrator's proposals10/12/20062.21
Notice of change of directors or secretaries or in their particulars22/03/2004288c
Declaration on application by a joint stock company for registration as a public company03/06/2005685
363x - Annual Return16/06/2000363x
362 - Notice of place where an oversea branch register is kept27/08/2000362
4.43 - Notice of final meeting of creditors27/04/20044.43
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
Notice of appointment of Receiver01/04/2006405(1)
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Resolution to re-register - ordinary resolution23/02/2005ORES02
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
4.20 - Statement of company's affairs27/05/19944.20
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Directions to defer dissolution19/12/2002L64.06
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Increase in nominal capital - special resolution10/03/2000SRESO4
363s - Annual Return25/12/1996363s
SA - Shares agreement02/07/1995SA
Change of Accounting Reference Date10/07/2006225
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
MISC - Miscellaneous document09/06/2003MISC
288a - Notice of appointment of directors or secretaries10/11/2005288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
49(1) - Application by a limited company to be re-registered as unlimited18/04/199449(1)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
Allotment of securities13/03/1994RES10
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
AUD - Auditor's letter of resignation01/08/1997AUD
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Order of Court for re-registration to private company28/09/2006OC-PRI