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GALTAIR INVESTMENTS LIMITED

Company number 00874935

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jan 1997 MEM/ARTS Memorandum and Articles of Association
10 Jan 1997 288a New director appointed
08 Jan 1997 395 Particulars of mortgage/charge
07 Jan 1997 288b Director resigned
07 Jan 1997 288b Secretary resigned;director resigned
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New director appointed
07 Jan 1997 288a New secretary appointed
07 Jan 1997 288a New director appointed
03 Jan 1997 155(6)a Declaration of assistance for shares acquisition
03 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1996 395 Particulars of mortgage/charge
24 Oct 1996 AA Accounts for a small company made up to 7 January 1996
18 Jan 1996 363s Return made up to 31/12/95; no change of members
25 Aug 1995 AA Accounts for a small company made up to 8 January 1995
24 Feb 1995 225(1) Accounting reference date shortened from 15/01 to 01/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 15/01 to 01/01
18 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Aug 1994 AA Accounts for a small company made up to 9 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 9 January 1994
21 Jan 1994 363s Return made up to 31/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; full list of members
25 Aug 1993 AA Accounts for a small company made up to 10 January 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 10 January 1993
14 Feb 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
03 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members