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GALBOX LIMITED

Company number 03823780

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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)
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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
19 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Jan 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
05 Jan 2001 287 Registered office changed on 05/01/01 from: 12 gough square london EC4A 3DW
18 Aug 2000 363a Return made up to 11/08/00; full list of members
18 Aug 2000 288b Director resigned
09 Feb 2000 MEM/ARTS Memorandum and Articles of Association
30 Nov 1999 288a New director appointed
03 Nov 1999 CERTNM Company name changed templeco 452 LIMITED\certificate issued on 04/11/99
11 Aug 1999 NEWINC Incorporation