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A.J.GILBERT(BIRMINGHAM)LIMITED

Company number 00164559

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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)
18 Sep 2002 363s Return made up to 24/08/02; full list of members
24 May 2002 AA Accounts for a small company made up to 31 December 2001
21 Nov 2001 353 Location of register of members
07 Jun 2001 AA Accounts for a small company made up to 31 December 2000
23 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
23 Mar 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
29 Aug 2000 363s Return made up to 24/08/00; full list of members
13 Oct 1999 363s Return made up to 24/08/99; full list of members
16 May 1999 AA Accounts for a small company made up to 31 December 1998
31 Oct 1998 AA Accounts for a small company made up to 31 December 1997
18 Aug 1998 363s Return made up to 24/08/98; full list of members
01 May 1998 AA Accounts for a small company made up to 31 December 1996
11 Dec 1997 363s Return made up to 24/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Dec 1997 363s Return made up to 24/08/96; full list of members
06 Jun 1997 88(3) Particulars of contract relating to shares
06 Jun 1997 88(2)O Ad 02/01/96--------- £ si 500@1
30 Jan 1997 288a New director appointed
24 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Nov 1996 AA Accounts for a small company made up to 31 December 1995
13 Sep 1996 288 New director appointed
03 Nov 1995 AA Accounts for a small company made up to 31 December 1994
24 Aug 1995 363s Return made up to 24/08/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995