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GALINSOGA LIMITED

Company number 00454147

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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 Jul 2007 88(2)R Ad 06/07/07--------- £ si 6000@1=6000 £ ic 4000/10000
24 Jul 2007 123 Nc inc already adjusted 06/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £6000 06/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2007 363a Return made up to 01/03/07; full list of members
27 Mar 2007 288c Secretary's particulars changed
27 Mar 2007 288c Director's particulars changed
21 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Apr 2006 363a Return made up to 01/03/06; full list of members
08 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
07 Apr 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Mar 2004 363s Return made up to 01/03/04; full list of members
17 Feb 2004 AA Accounts for a small company made up to 30 September 2003
10 Mar 2003 363s Return made up to 01/03/03; full list of members
26 Feb 2003 AA Total exemption small company accounts made up to 30 September 2002
28 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Converted 10/08/02
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Request DocumentResolutions
28 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Mar 2002 363s Return made up to 01/03/02; full list of members
20 Mar 2001 363s Return made up to 01/03/01; full list of members
31 Jan 2001 AA Accounts for a small company made up to 30 September 2000
18 Apr 2000 288a New director appointed
29 Mar 2000 AA Accounts for a small company made up to 30 November 1999