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Company Name: GALLAN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05382320

Company Address:

GALLAN DEVELOPMENTS LIMITED
Packwood Towers Windmill Lane
Packwood
SOLIHULL
B94 6PT


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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GALLAN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
MISC - Miscellaneous document23/09/2000MISC
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
AUDS - Auditor's statement27/10/2001AUDS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Exempt from appointment of auditor - written resolution18/05/1994WRES03
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
RELREC - Official Receiver's release08/07/1994RELREC
Change of Accounting Reference Date28/09/2006225
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
3.10 - Administrative Receiver's report15/02/19943.10
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Redemption of shares - ordinary resolution07/06/2002ORES16
3.7 - Notice of Administrative Receiver's death19/10/20013.7
SA - Shares agreement18/08/1995SA
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
3.8 - Notice of Order to dispose of charged property12/04/19983.8
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
RESO4 - Increase in nominal capital26/01/1998RESO4
3.4 - Certificate of constitution of creditors02/04/19973.4
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Cancellation of alteration to the objects of a company24/01/19956
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
Increase in nominal capital - special resolution15/10/1995SRESO4
RES14 - Capital/bonus issue16/03/2002RES14
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
51 - Application by an unlimited company to be re-registered as limited21/03/199851
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
386 - Notice of passing of resolution removing an auditor17/07/2006386
Capital/bonus issue - special resolution14/08/1995SRES14
Purchase own shares - extraordinary resolution26/03/2005ERES08
DO1 - Notice of disqualification of an indi05/06/2005DO1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
4.20 - Statement of company's affairs04/02/20004.20
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
Declaration on application by a joint stock company for registration as a public company07/06/2001685
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
AA - Annual Accounts07/09/1995AA
Certificate of removal of Voluntary Liquidator09/01/20044.38
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
WRES06 - Reduction of issued capital - written resolution22/12/2003WRES06
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
2.21 - Statement of Administrator's proposals19/05/20002.21
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Statement of name25/05/2001EEIG6
Notice of winding up order17/06/19984.2(SC)
Notice of increase in nominal capital15/12/1994123
652C - Withdrawal of application for striking off19/07/2005652C
Location of register of directors' interests in shares etc14/04/1999325