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FREDERICK HILL (BIRMINGHAM) LIMITED

Company number 00376756

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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)
01 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
25 Jul 2001	363s	Return made up to 09/07/01; full list of members	View PDF Return made up to 09/07/01; full list of members - link opens in a new window - 7 pages (7 pages)
09 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
17 Jul 2000	363s	Return made up to 09/07/00; full list of members	View PDF Return made up to 09/07/00; full list of members - link opens in a new window - 7 pages (7 pages)
14 Jul 1999	363s	Return made up to 09/07/99; no change of members 363(287) ‐ Registered office changed on 14/07/99	View PDF Return made up to 09/07/99; no change of members 363(287) ‐ Registered office changed on 14/07/99 - link opens in a new window - 4 pages (4 pages)
17 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 8 pages (8 pages)
03 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Aug 1998	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
30 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jul 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Jul 1998	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
29 Jul 1998	363s	Return made up to 09/07/98; full list of members	View PDF Return made up to 09/07/98; full list of members - link opens in a new window - 5 pages (5 pages)
27 Jul 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 15 pages (15 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
13 Jan 1998	169	£ ic 402000/384000 23/12/97 £ sr 18000@1=18000	View PDF £ ic 402000/384000 23/12/97 £ sr 18000@1=18000 - link opens in a new window - 1 page (1 page)
12 Jan 1998	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
11 Jan 1998	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	View PDF Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
11 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 348000@1=348000 £ ic 54000/402000	View PDF Ad 23/12/97--------- £ si 348000@1=348000 £ ic 54000/402000 - link opens in a new window - 4 pages (4 pages)
11 Jan 1998	123	£ nc 54000/402000 23/12/97	View PDF £ nc 54000/402000 23/12/97 - link opens in a new window - 1 page (1 page)
15 Dec 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jul 1997	363s	Return made up to 09/07/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 09/07/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 May 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 14 pages (14 pages)

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