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GALLS EUROPE LIMITED

Company number 02960017

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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)
13 Dec 2000 288a New secretary appointed
19 Apr 2000 AA Accounts for a small company made up to 1 October 1999
19 Aug 1999 363s Return made up to 18/08/99; no change of members
03 Aug 1999 AA Accounts for a small company made up to 31 December 1998
03 Aug 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
02 Sep 1998 AA Accounts for a small company made up to 31 December 1997
14 Aug 1998 363s Return made up to 18/08/98; full list of members
03 Sep 1997 363s Return made up to 18/08/97; no change of members
29 May 1997 AA Accounts for a small company made up to 31 December 1996
27 Aug 1996 363s Return made up to 18/08/96; no change of members
27 Aug 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
19 Jun 1996 AA Accounts for a small company made up to 31 December 1995
21 Dec 1995 288 New director appointed
20 Dec 1995 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
08 Dec 1995 363s Return made up to 18/08/95; full list of members
17 Nov 1995 MA Memorandum and Articles of Association
17 Nov 1995 123 Nc inc already adjusted 02/11/95
17 Nov 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Nov 1995 288 New director appointed
06 Apr 1995 224 Accounting reference date notified as 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 287 Registered office changed on 08/09/94 from: gazette buildings 168 corporation street birmingham west midlands
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Request DocumentRegistered office changed on 08/09/94 from: gazette buildings 168 corporation street birmingham west midlands
08 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1994 NEWINC Incorporation