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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)
28 Jun 2001 225 Accounting reference date extended from 30/09/00 to 30/09/01
08 Jun 2001 363s Return made up to 03/06/01; full list of members
08 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
03 May 2001 288c Director's particulars changed
06 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2000 AA Full accounts made up to 31 March 2000
22 Jun 2000 AUD Auditor's resignation
22 Jun 2000 363s Return made up to 03/06/00; full list of members
20 Jun 2000 403a Declaration of satisfaction of mortgage/charge
15 Jun 2000 225 Accounting reference date shortened from 31/03/01 to 30/09/00
14 Jun 2000 288a New director appointed
14 Jun 2000 288a New director appointed
14 Jun 2000 288b Director resigned
14 Jun 2000 288b Director resigned
08 Jun 2000 287 Registered office changed on 08/06/00 from: wellington house 4-10 cowley road uxbridge middlesex UB8 2XW
07 Jun 2000 288b Secretary resigned
07 Jun 2000 288a New secretary appointed
25 May 2000 403a Declaration of satisfaction of mortgage/charge
05 May 2000 288a New secretary appointed
05 May 2000 288b Secretary resigned
08 Feb 2000 AA Full accounts made up to 31 March 1999
21 Dec 1999 287 Registered office changed on 21/12/99 from: 22 mount ephraim house tunbridge wells kent TN1 1ED
06 Dec 1999 288a New director appointed