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GALAXY INSULATION AND DRY LINING LIMITED

Company number 06972541

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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)
10 Jan 2011	SH01	Statement of capital following an allotment of shares on 22 December 2010 GBP 175,002	View PDF Statement of capital following an allotment of shares on 22 December 2010 GBP 175,002 - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	View PDF Annual return made up to 25 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	CH01	Director's details changed for Tracy Shepherd on 1 October 2009	View PDF Director's details changed for Tracy Shepherd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	View PDF Current accounting period extended from 31 July 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
17 Feb 2010	AD01	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 17 February 2010	View PDF Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
08 Nov 2009	CH01	Director's details changed for John Jenkinson on 28 August 2009	View PDF Director's details changed for John Jenkinson on 28 August 2009 - link opens in a new window - 1 page (1 page)
02 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
29 Sep 2009	88(2)	Ad 23/09/09\gbp si 150000@1=150000\gbp ic 3/150003\	View PDF Ad 23/09/09\gbp si 150000@1=150000\gbp ic 3/150003\ - link opens in a new window - 2 pages (2 pages)
29 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
11 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Sep 2009	CERTNM	Company name changed hlw 391 LIMITED\certificate issued on 09/09/09	View PDF Company name changed hlw 391 LIMITED\certificate issued on 09/09/09 - link opens in a new window - 2 pages (2 pages)
08 Sep 2009	288a	Director appointed tracy shepherd	View PDF Director appointed tracy shepherd - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	88(2)	Ad 28/08/09\gbp si 2@1=2\gbp ic 1/3\	View PDF Ad 28/08/09\gbp si 2@1=2\gbp ic 1/3\ - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	288b	Appointment terminated director roger dyson	View PDF Appointment terminated director roger dyson - link opens in a new window - 1 page (1 page)
01 Sep 2009	288a	Director and secretary appointed david beech	View PDF Director and secretary appointed david beech - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	288a	Director appointed john jenkinson	View PDF Director appointed john jenkinson - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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