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THE GALILEO COMPANY

Company number 02143570

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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 May 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
31 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1990 MEM/ARTS Memorandum and Articles of Association
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jan 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
31 May 1989 363 Return made up to 25/04/89; full list of members
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Request DocumentReturn made up to 25/04/89; full list of members
31 May 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
25 Nov 1988 403a Declaration of satisfaction of mortgage/charge
10 Nov 1988 287 Registered office changed on 10/11/88 from: speedbird house po box 10 heathrow airport honslow london TW6 2JA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/11/88 from: speedbird house po box 10 heathrow airport honslow london TW6 2JA
09 Nov 1988 CERTNM Company name changed galileo distribution systems lim ited\certificate issued on 10/11/88
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Request DocumentCompany name changed galileo distribution systems lim ited\certificate issued on 10/11/88
09 Nov 1988 CERTNM Company name changed\certificate issued on 09/11/88
21 Oct 1988 395 Particulars of mortgage/charge
27 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Jun 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
19 May 1988 395 Particulars of mortgage/charge
09 May 1988 PUC 2 Wd 30/03/88 ad 19/02/88--------- £ si 9999995@1=9999995 £ ic 5/10000000
18 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
15 Apr 1988 123 Nc inc already adjusted