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GILBY CONSTRUCTION (NORTHERN) LTD

Company number 02518662

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Company Results (links open in a new window)
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 Sep 1996	363s	Return made up to 05/07/96; no change of members	View PDF Return made up to 05/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
10 Sep 1996	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
02 Aug 1995	363s	Return made up to 05/07/95; no change of members	View PDF Return made up to 05/07/95; no change of members - link opens in a new window - 4 pages (4 pages)
02 Aug 1995	363(287)	Registered office changed on 02/08/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 02/08/95
02 Aug 1995	AA	Accounts made up to 31 July 1995	View PDF Accounts made up to 31 July 1995 - link opens in a new window - 1 page (1 page)
08 Aug 1994	AA	Accounts made up to 31 July 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 July 1994
26 Jul 1994	363s	Return made up to 05/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/07/94; full list of members
26 Jul 1994	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed
27 Aug 1993	AA	Accounts made up to 31 July 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts made up to 31 July 1993
27 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
27 Aug 1993	363s	Return made up to 05/07/93; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/07/93; no change of members
07 Sep 1992	AA	Full accounts made up to 31 July 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1992
13 Aug 1992	363s	Return made up to 05/07/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/07/92; no change of members
07 Sep 1991	AA	Full accounts made up to 31 July 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 July 1991
07 Sep 1991	287	Registered office changed on 07/09/91 from: 78 margaret street london W1N 7HB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/09/91 from: 78 margaret street london W1N 7HB
07 Sep 1991	363b	Return made up to 05/07/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 05/07/91; full list of members
07 Sep 1991	363(287)	Registered office changed on 07/09/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 07/09/91
16 Oct 1990	CERTNM	Company name changed wallmet LIMITED\certificate issued on 17/10/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed wallmet LIMITED\certificate issued on 17/10/90
01 Oct 1990	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 Oct 1990	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
25 Sep 1990	287	Registered office changed on 25/09/90 from: 15,bywater place rotherhithe london SE16 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 25/09/90 from: 15,bywater place rotherhithe london SE16
20 Sep 1990	287	Registered office changed on 20/09/90 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 20/09/90 from: 2 baches street london N1 6UB
20 Sep 1990	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
20 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
09 Aug 1990	MA	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association

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