FREDERICKS MICHAEL & CO. LIMITED

Company number 04078523

Date	Type	Description	View / Download
23 Jul 2002	287	Registered office changed on 23/07/02 from: flat 87 22 park crescent london W1N 3PE	(1 page)
03 Apr 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
31 Oct 2001	363s	Return made up to 21/09/01; full list of members	(7 pages)
16 Aug 2001	88(2)R	Ad 05/01/01--------- £ si 9059@.66=5978 £ ic 171044/177022	(2 pages)
15 Aug 2001	88(2)R	Ad 02/08/01--------- £ si 250000@.66=165000 £ ic 6044/171044	(2 pages)
31 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Jan 2001	287	Registered office changed on 28/01/01 from: 5 chancery lane cliffords inn london EC4A 1BU	(1 page)
25 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	122	S-div 05/01/01	(1 page)
11 Jan 2001	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
11 Jan 2001	88(2)R	Ad 05/01/01--------- £ si 9059@.66=5978 £ ic 66/6044	(2 pages)
11 Jan 2001	123	Nc inc already adjusted 05/01/01	(1 page)
11 Jan 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 Document
11 Jan 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 Document
11 Jan 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Jan 2001	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jan 2001	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(18 pages)
11 Jan 2001	RESOLUTIONS	Resolutions ORES06 ‐ Ordinary resolution of reduction in issued share capital	(1 page)
11 Jan 2001	88(2)R	Ad 04/01/01--------- £ si 65@1=65 £ ic 1/66	(2 pages)
11 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	288a	New director appointed	(2 pages)
11 Jan 2001	288a	New director appointed	(2 pages)
27 Sep 2000	CERTNM	Company name changed dwsco 2071 LIMITED\certificate issued on 27/09/00	(2 pages)

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