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FRED BALLS FASTENINGS LIMITED

Company number 06651402

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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)
28 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
15 Apr 2011 MEM/ARTS Memorandum and Articles of Association
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Mar 2011 TM01 Termination of appointment of Fred Balls as a director
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
07 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
31 Jul 2009 123 Nc inc already adjusted 05/08/08
31 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2009 363a Return made up to 21/07/09; full list of members
08 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
08 Aug 2008 SA Statement of affairs
08 Aug 2008 88(2) Ad 05/08/08\gbp si 319999@1=319999\gbp ic 1/320000\
08 Aug 2008 287 Registered office changed on 08/08/2008 from unit 3 acorn industrial estate bontoft avenue hull HU5 4HF
30 Jul 2008 288c Director's change of particulars / fred ball / 21/07/2008
21 Jul 2008 NEWINC Incorporation