JOHN FREDERICKS PLASTICS LIMITED

Company number 04226877

Date	Type	Description	View / Download
14 Nov 2006	CERTNM	Company name changed hallco 622 LIMITED\certificate issued on 14/11/06	(4 pages)
10 Oct 2006	288b	Director resigned	(1 page)
10 Oct 2006	288a	New director appointed	(2 pages)
15 Sep 2006	88(2)R	Ad 30/08/06--------- £ si 100000@.01=1000 £ si 2087058@1=2087058 £ ic 2589286/4677344	(4 pages)
15 Sep 2006	123	Nc inc already adjusted 30/08/06	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
08 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
07 Sep 2006	AA	Group of companies' accounts made up to 31 October 2005	(27 pages)
17 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
13 Jun 2006	363s	Return made up to 01/06/06; full list of members	(11 pages)
27 Jan 2006	288c	Director's particulars changed	(1 page)
02 Nov 2005	AA	Group of companies' accounts made up to 31 October 2004	(24 pages)
31 Aug 2005	288b	Director resigned	(1 page)
14 Jul 2005	288a	New director appointed	(2 pages)
17 Jun 2005	363s	Return made up to 01/06/05; full list of members 363(190) ‐ Location of debenture register address changed	(11 pages)
13 Jun 2005	288c	Director's particulars changed	(1 page)
08 Jun 2005	288b	Director resigned	(1 page)
25 Jun 2004	363s	Return made up to 01/06/04; full list of members	(11 pages)
14 May 2004	AA	Group of companies' accounts made up to 31 October 2003	(26 pages)
15 Apr 2004	288b	Director resigned	(1 page)
10 Oct 2003	288a	New director appointed	(4 pages)