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GALAXY OPTICAL SERVICES LIMITED

Company number 03291781

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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)
09 Jan 2007 363a Return made up to 13/12/06; full list of members
12 Dec 2006 88(2)R Ad 23/10/06--------- £ si 1112@1=1112 £ ic 10000/11112
12 Dec 2006 123 Nc inc already adjusted 23/10/06
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2006 395 Particulars of mortgage/charge
09 Dec 2006 395 Particulars of mortgage/charge
23 May 2006 288c Director's particulars changed
13 Apr 2006 288a New director appointed
13 Apr 2006 288a New director appointed
12 Jan 2006 363s Return made up to 13/12/05; full list of members
  • 363(287) ‐ Registered office changed on 12/01/06
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned;director resigned
12 Jan 2006 225 Accounting reference date extended from 31/05/05 to 30/11/05
12 Jan 2006 288a New secretary appointed
12 Jan 2006 288b Secretary resigned;director resigned
22 Dec 2005 395 Particulars of mortgage/charge
07 Sep 2005 AA Accounts for a small company made up to 31 May 2004
24 Jan 2005 AA Accounts for a small company made up to 31 May 2003
22 Dec 2004 363s Return made up to 13/12/04; full list of members
30 Dec 2003 363s Return made up to 13/12/03; full list of members
25 Jun 2003 AA Accounts for a small company made up to 31 May 2002
21 Jan 2003 AA Accounts for a small company made up to 31 May 2001
03 Jan 2003 363s Return made up to 13/12/02; full list of members
24 Dec 2001 363s Return made up to 13/12/01; full list of members
27 Mar 2001 AA Accounts for a small company made up to 31 May 2000