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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)
01 Jun 1995 123 £ nc 100000/100100 30/05/95
31 May 1995 CERT10 Certificate of re-registration from Public Limited Company to Private
31 May 1995 MAR Re-registration of Memorandum and Articles
31 May 1995 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
31 May 1995 53 Application for reregistration from PLC to private
27 Jan 1995 363s Return made up to 31/12/94; full list of members
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17 Jan 1995 AA Full accounts made up to 30 June 1994
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09 Nov 1994 287 Registered office changed on 09/11/94 from: unit 3 abbey mead ind estate brooker road waltham abbey essex EM9 1HU
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Request DocumentRegistered office changed on 09/11/94 from: unit 3 abbey mead ind estate brooker road waltham abbey essex EM9 1HU
20 Feb 1994 363s Return made up to 31/12/93; no change of members
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05 Feb 1994 AA Full accounts made up to 30 June 1993
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29 Jan 1993 AA Full accounts made up to 30 June 1992
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11 Jan 1993 363s Return made up to 31/12/92; full list of members
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19 Feb 1992 AA Full accounts made up to 30 June 1991
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05 Feb 1992 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
05 Feb 1992 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
05 Feb 1992 BS Balance Sheet
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05 Feb 1992 AUDS Auditor's statement
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05 Feb 1992 AUDR Auditor's report
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05 Feb 1992 MAR Re-registration of Memorandum and Articles
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05 Feb 1992 43(3) Application for reregistration from private to PLC
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05 Feb 1992 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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05 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Feb 1992 363b Return made up to 31/12/91; full list of members
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03 Feb 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Feb 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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