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GALAXY INTERNATIONAL LIMITED

Company number 00535277

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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)
28 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1993 123 £ nc 800000/10000000 23/12/92
13 Jan 1993 288 New director appointed
13 Jan 1993 288 New director appointed
13 Jan 1993 288 New director appointed
13 Jan 1993 288 New director appointed
26 Oct 1992 363b Return made up to 18/10/92; full list of members
21 Oct 1992 244 Delivery ext'd 3 mth 31/12/91
30 Sep 1992 288 Director resigned
01 Jul 1992 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
23 Jan 1992 288 New director appointed
18 Dec 1991 288 Director resigned
21 Nov 1991 395 Particulars of mortgage/charge
21 Nov 1991 363b Return made up to 18/10/91; full list of members
05 Nov 1991 AA Full accounts made up to 31 December 1990
10 Sep 1991 288 Director's particulars changed
08 Aug 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
12 Jul 1991 288 Secretary resigned;new secretary appointed
11 Jun 1991 288 New director appointed
28 May 1991 395 Particulars of mortgage/charge
12 May 1991 288 Director resigned
12 May 1991 288 Director resigned
24 Apr 1991 287 Registered office changed on 24/04/91 from: hill house 1 little new street london EC4A 3TR
24 Feb 1991 288 Director resigned