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GALA (2003) LIMITED

Company number 02284932

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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)
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
01 Apr 2003 403a Declaration of satisfaction of mortgage/charge
19 Mar 2003 363a Return made up to 26/02/03; no change of members
18 Feb 2003 88(2)R Ad 05/02/03--------- £ si 1900000@1=1900000 £ ic 2/1900002
18 Feb 2003 123 Nc inc already adjusted 05/02/03
18 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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18 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2003 AUD Auditor's resignation
17 Feb 2003 155(6)a Declaration of assistance for shares acquisition
17 Feb 2003 155(6)a Declaration of assistance for shares acquisition
17 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2002 288c Secretary's particulars changed
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
15 Mar 2002 363a Return made up to 26/02/02; no change of members
27 Nov 2001 CERTNM Company name changed gala on-line LIMITED\certificate issued on 27/11/01
20 Aug 2001 288b Secretary resigned
20 Aug 2001 288a New secretary appointed
04 May 2001 AA Accounts for a dormant company made up to 30 September 2000
07 Mar 2001 363a Return made up to 26/02/01; full list of members
11 Jan 2001 395 Particulars of mortgage/charge
27 Nov 2000 288a New director appointed
30 Oct 2000 288c Director's particulars changed