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Company Name: GALLOWAY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03312907

Company Address:

GALLOWAY HOLDINGS LIMITED
Low Mill Lane
Ravensthorpe Industrial
DEWSBURY
WF13 3LN


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GALLOWAY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order or revocation or suspension of voluntary arrangement30/11/20051.2
First Directors and secretary and intended situation of Registered Office14/01/200410
Order of Court (Section 425)03/01/1998OC425
Allotment of securities - written resolution28/03/2004WRES10
OC425 - Order of Court (Section 425)08/09/2004OC425
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
SA - Shares agreement30/06/2001SA
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
123 - Notice of increase in nominal capital31/10/1999123
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Location of directors' service contracts02/01/2005318
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Other resolution - extraordinary resolution07/11/1993ERES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
3.4 - Certificate of constitution of creditors29/10/19993.4
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Redemption of shares30/11/2003RES16
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Resolution to re-register - special resolution09/11/1994SRES02
Order to wind up20/06/2000COCOMP
Redemption of shares09/03/2001RES16
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
2.18 - Notice of Order to deal with charged property29/05/20062.18
CERTNM - Change of name certificate28/11/2001CERTNM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
RES03 - Exempt from appointment of auditor08/12/2000RES03
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
L64.06 - Directions to defer dissolution11/09/1999L64.06
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
MA - Memorandum and Articles05/03/2003MA
53 - Application by a public company for re-registration as a private company05/09/199453
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
Notice of order to deal with secured property27/07/20052.11(scot)
AUDS - Auditor's statement12/07/2004AUDS
694(4)(b) - Statement of name13/01/2000694(4)(b)
RES16 - Redemption of shares23/11/2006RES16
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
NEWINC - New Incorporation documents26/08/1997NEWINC
Allotment of securities - special resolution01/05/1993SRES10
Order of Court for re-registration06/09/1993OCREREG
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
BUSADDCH - Business address changed01/01/1995BUSADDCH
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
Auditor's letter of resignation17/03/1996AUD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
401 - Register of Charges27/07/2001401
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
43(3) - Application by a private company for re-registration as a public company29/05/200243(3)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Early dissolution request02/12/1997L64.01
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)