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JOHN FREDERICKS PLASTICS LIMITED

Company number 04226877

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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)
10 Sep 2003 288b Director resigned
13 Jun 2003 363s Return made up to 01/06/03; full list of members
01 Apr 2003 AA Group of companies' accounts made up to 31 October 2002
29 Jan 2003 88(2)R Ad 20/12/02--------- £ si 14286@1=14286 £ ic 2575000/2589286
29 Jan 2003 MISC Amending 882 iss 08/10/01
09 Jan 2003 123 Nc inc already adjusted 20/12/02
09 Jan 2003 MEM/ARTS Memorandum and Articles of Association
09 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
09 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
09 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 395 Particulars of mortgage/charge
04 Jan 2003 395 Particulars of mortgage/charge
30 Jul 2002 288a New director appointed
01 Jul 2002 288a New director appointed
19 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Apr 2002 288a New director appointed
28 Feb 2002 287 Registered office changed on 28/02/02 from: saint jamess court brown street manchester lancashire M2 2JF
20 Dec 2001 288a New director appointed
20 Dec 2001 288a New director appointed
12 Nov 2001 88(2)R Ad 08/10/01--------- £ si 2726498@1=2726498 £ ic 2/2726500
12 Nov 2001 225 Accounting reference date extended from 30/06/02 to 31/10/02
12 Nov 2001 288a New secretary appointed
12 Nov 2001 288a New director appointed
12 Nov 2001 288b Secretary resigned
12 Nov 2001 288b Director resigned