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GALEQUEST (ELECTRONICS) LIMITED

Company number 01812197

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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)
24 Feb 1997 AA Full accounts made up to 31 March 1996
23 Jan 1997 363s Return made up to 31/12/96; full list of members
19 Jan 1996 363s Return made up to 31/12/95; full list of members
18 Sep 1995 AA Full accounts made up to 31 March 1995
24 Jul 1995 AUD Auditor's resignation
14 Jul 1995 MA Memorandum and Articles of Association
14 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jul 1995 88(2)R Ad 27/06/95--------- us$ si 10000@.01=100 us$ ic 0/100
14 Jul 1995 123 Us$ nc 0/100 26/06/95
14 Jul 1995 288 New director appointed
14 Jul 1995 288 New director appointed
14 Jul 1995 288 New secretary appointed
13 Jul 1995 AUD Auditor's resignation
08 Jul 1995 395 Particulars of mortgage/charge
07 Jul 1995 288 New director appointed
07 Jul 1995 288 New director appointed
04 Jul 1995 155(6)a Declaration of assistance for shares acquisition
04 Jul 1995 288 Secretary resigned
04 Jul 1995 287 Registered office changed on 04/07/95 from: unit 11 abbey mead industrial estate brooker road waltham abbey essex EN9 1HU
29 Jun 1995 403a Declaration of satisfaction of mortgage/charge
06 Jun 1995 88(2)R Ad 30/05/95--------- £ si 10000@.01=100 £ ic 50000/50100
06 Jun 1995 225(1) Accounting reference date shortened from 30/06 to 31/03
06 Jun 1995 288 Secretary resigned;new secretary appointed;director resigned
06 Jun 1995 288 New director appointed