GALCO TOYS LIMITED — Filings & Documents (119)
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(E)Final statement of accounts
2003-05-15 · Other
(E)Return of final meeting
2003-05-15 · Other
(E)Special resolution
2003-05-15 · Other
(E)Notification of change of address of liquidator
2003-04-02 · Other
(E)Ordinary and special resolution
2002-12-24 · Other
(E)Notice of appointment of liquidators
2002-12-24 · Other
(E)Declaration of solvency
2002-12-12 · Other
(E)FR2 - Notification of Location of Registers
2002-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-09 · Other
(E)Resignation letter from directors or secretaries
1999-04-09 · Other
(E)Notice of registered office and any change thereof
1999-04-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Annual return
1997-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-27 · Address Change
(E)Annual return
1996-01-16 · Annual Return
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-13 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-07-06 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1993-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Annual return
1991-01-15 · Annual Return
(E)Memorandum of satisfaction
1990-09-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-09-13 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-02-28 · Memorandum & Articles
(E)Annual return
1990-02-01 · Annual Return
(E)Special resolution
1989-12-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-12 · Other
(E)Certificate of Registration of Charge
1989-12-12 · Charges
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-10 · Other
(E)Certificate of Registration of Charge
1988-08-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-29 · Other
(E)Certificate of Registration of Charge
1988-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)Annual return
1988-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-10-02 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1987-10-02 · Other
(E)FVIIB - Notice of situation of register of charges
1987-10-02 · Other
(E)FVIIIA - Notice of situation of minute books
1987-10-02 · Other
(E)FVIIC - Notice of situation of register of members
1987-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-02 · Director/Secretary Change
(E)Special resolution
1987-01-27 · Other
Certificate of Incorporation on Change of Name
1987-01-27 · Name Change
(E)Annual return
1987-01-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-16 · Director/Secretary Change
(E)Special resolution
1986-07-16 · Other
(E)Notice filed under s.54
1986-07-16 · Other
(E)Annual return
1986-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-09-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-04 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-09-04 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-06-11 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-11 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-11 · Director/Secretary Change
(E)Annual return
1985-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-11 · Address Change
(E)Resignation letter from directors or secretaries
1985-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-20 · Other
(E)Annual return
1984-07-03 · Annual Return
(E)Ordinary and special resolution
1984-07-03 · Other
(E)Annual return
1983-06-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-03 · Other
(E)Special resolution
1983-01-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-05-15 | |
| (E)Return of final meeting | Other | 2003-05-15 | |
| (E)Special resolution | Other | 2003-05-15 | |
| (E)Notification of change of address of liquidator | Other | 2003-04-02 | |
| (E)Ordinary and special resolution | Other | 2002-12-24 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-24 | |
| (E)Declaration of solvency | Other | 2002-12-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-04-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-27 | |
| (E)Annual return | Annual Return | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-13 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-07-06 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-28 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Special resolution | Other | 1989-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)Annual return | Annual Return | 1988-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-10-02 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1987-10-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-10-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-10-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-02 | |
| (E)Special resolution | Other | 1987-01-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-27 | |
| (E)Annual return | Annual Return | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-16 | |
| (E)Special resolution | Other | 1986-07-16 | |
| (E)Notice filed under s.54 | Other | 1986-07-16 | |
| (E)Annual return | Annual Return | 1986-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-04 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-11 | |
| (E)Annual return | Annual Return | 1985-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-20 | |
| (E)Annual return | Annual Return | 1984-07-03 | |
| (E)Ordinary and special resolution | Other | 1984-07-03 | |
| (E)Annual return | Annual Return | 1983-06-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-03 | |
| (E)Special resolution | Other | 1983-01-18 |
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