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GALTEC SOLUTIONS LIMITED

Company number 05209602

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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)
29 Aug 2008 363a Return made up to 19/08/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Mar 2008 288b Appointment terminated director andrew byard
22 Aug 2007 363a Return made up to 19/08/07; full list of members
09 Jul 2007 288a New director appointed
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Mar 2007 403a Declaration of satisfaction of mortgage/charge
26 Mar 2007 403a Declaration of satisfaction of mortgage/charge
26 Sep 2006 395 Particulars of mortgage/charge
11 Sep 2006 288a New director appointed
21 Aug 2006 363a Return made up to 19/08/06; full list of members
20 Jun 2006 AA Accounts for a small company made up to 31 December 2005
05 Jan 2006 88(2)R Ad 12/12/05--------- £ si 200@1=200 £ ic 151000/151200
28 Dec 2005 88(2)R Ad 31/08/05--------- £ si 150000@1=150000 £ ic 1000/151000
28 Dec 2005 123 Nc inc already adjusted 31/08/05
28 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Dec 2005 353 Location of register of members
21 Dec 2005 395 Particulars of mortgage/charge
19 Dec 2005 88(2)R Ad 24/06/05--------- £ si 999@1
19 Dec 2005 123 Nc inc already adjusted 23/06/05
19 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Sep 2005 CERTNM Company name changed galileo technology solutions lim ited\certificate issued on 16/09/05
08 Sep 2005 363s Return made up to 19/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jul 2005 288a New secretary appointed