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GILBERTS KOSHER FOODS LIMITED

Company number 03022462

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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)
02 Apr 1998 363a Return made up to 15/02/98; 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 15/02/98; full list of members
11 Sep 1997 AA Accounts for a small company made up to 30 November 1996
29 Jun 1997 363a Return made up to 15/02/97; full list of members; amend
29 Jun 1997 88(2)R Ad 30/11/96--------- £ si 213000@1
29 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
29 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jun 1997 123 £ nc 1000/214000 30/11/96
20 Mar 1997 363a Return made up to 15/02/97; full list of members
05 Dec 1996 363a Return made up to 15/02/96; full list of members
29 Aug 1996 AA Accounts for a small company made up to 30 November 1995
17 Aug 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Jun 1995 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
20 Jun 1995 CERTNM Company name changed forumhall LIMITED\certificate issued on 21/06/95
26 May 1995 SA Statement of affairs
26 May 1995 88(2)O Ad 27/03/95--------- £ si 98@1
27 Apr 1995 88(2)P Ad 27/03/95--------- £ si 98@1=98 £ ic 2/100
12 Apr 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Apr 1995 288 New director appointed
11 Apr 1995 288 New director appointed
11 Apr 1995 288 New director appointed
24 Mar 1995 MEM/ARTS Memorandum and Articles of Association
16 Mar 1995 287 Registered office changed on 16/03/95 from: c/o levy hyams and co treasure house 19/21 hatton garden london EC1N 8BA
16 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1995 287 Registered office changed on 01/03/95 from: classic house 174-180 old street london EC1V 9BP
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 01/03/95 from: classic house 174-180 old street london EC1V 9BP