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Company Name: ELEKTRO-GILBERTS LIMITED

Company Type:

Limited Company

Company No:

05166145

Company Address:

ELEKTRO-GILBERTS LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ELEKTRO-GILBERTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
RES07 - Financial assistance in shares acquisition20/04/2003RES07
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
2.6 - Notice of Administration Order09/03/19952.6
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Notice of dismissal of petition for administration order01/09/20052.3(scot)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Early dissolution request14/10/2001L64.01HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
2.21 - Statement of Administrator's proposals13/11/19952.21
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
Allotment of securities - ordinary resolution25/11/1995ORES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
COCOMP - Order to wind up30/03/1995COCOMP
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
AAMD - Amended Accounts08/09/2004AAMD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
L64.01HC - Early dissolution request05/10/2002L64.01HC
RESO5 - Decrease in nominal capital01/07/2000RESO5
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
AAMD - Amended Accounts25/09/2004AAMD
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
RES02 - esolution to re-register15/03/1996RES02
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Other resolution24/09/1998RES13
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
Notice of closure of a branch of an oversea company08/01/2003695A(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
3.8 - Notice of Order to dispose of charged property12/05/20033.8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/09/2002701(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
AA - Annual Accounts04/05/2001AA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Declaration on application for registration12/05/200412
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
SRES13 - Other resolution - special resolution30/06/1993SRES13
AA - Annual Accounts17/06/2000AA
51 - Application by an unlimited company to be re-registered as limited06/02/199951
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Order or revocation or suspension of voluntary arrangement19/01/20001.2
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
318 - Location of directors' service con28/12/2005318
Business address changed20/10/2005BUSADDCH
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Notice of order to deal with secured property05/11/20042.11(scot)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
Instrument issued under Section 244(5)16/07/1996COAD
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Annual Return16/05/1996363
362 - Notice of place where an oversea branch register is kept12/07/1996362
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2