Hallco 622 Limited

Company Name	Hallco 622 Limited
Company Status	Dissolved
Company Number	01236642
Category	Private Limited Company
Incorporation Date	8 December 1975(48 years, 5 months ago)
Dissolution Date	21 June 2011 (12 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Frank Barrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(33 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Lessingham Clacton Road Weeley Clacton-On-Sea Essex CO16 9DN

Director Name	Martin John Byford
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(33 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mallards 3 Blackthorn Way Leavenheath Colchester Essex CO6 4UR

Director Name	Miss Paula Anne Byford
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(33 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Director Name	Mr Raymond Walter Byford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2009(33 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Secretary Name	Mrs Karen Margaret Byford
Nationality	British
Status	Closed
Appointed	21 August 2009(33 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 21 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Director Name	Victor John Raban
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 April 1993)
Role	Production Engineer
Correspondence Address	28 Alkrington Hall Road South Alkrington Middleton Manchester M24 1WJ

Director Name	Peter David Cramb
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years after company formation)
Appointment Duration	7 years, 7 months (resigned 03 August 1999)
Role	Certifield Accountant
Correspondence Address	290 Edenfield Road Rochdale Lancashire OL11 5AG

Director Name	Keith Playford
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years after company formation)
Appointment Duration	3 years, 7 months (resigned 09 August 1995)
Role	Accountant
Correspondence Address	2 Ennerdale Close Wetherby West Yorkshire LS22 6TZ

Director Name	Francis Nicholas Madden
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years after company formation)
Appointment Duration	1 year (resigned 15 January 1993)
Role	Glazing Manufacturer
Correspondence Address	The Old Rectory High Hoyland Barnsley South Yorkshire S75 4BE

Secretary Name	Peter David Cramb
Nationality	British
Status	Resigned
Appointed	31 December 1991(16 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 October 1992)
Role	Company Director
Correspondence Address	290 Edenfield Road Rochdale Lancashire OL11 5AG

Secretary Name	Kevin Thomas Taylor
Nationality	British
Status	Resigned
Appointed	19 October 1992(16 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 October 2001)
Role	Company Director
Correspondence Address	Stone Gables Lawrence Road Halifax West Yorkshire HX3 0LH

Director Name	Mark Douglas Dicconson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(17 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 08 October 2001)
Role	Sales Director
Correspondence Address	53 Highcroft Cherry Burton Beverley East Yorkshire HU17 7SG

Director Name	Kevin Thomas Taylor
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1993(17 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 08 October 2001)
Role	Accountant
Correspondence Address	Stone Gables Lawrence Road Halifax West Yorkshire HX3 0LH

Director Name	James Samuel Paul Bann
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1994(18 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 March 1999)
Role	Production Manager
Correspondence Address	65 Marple Road Charlesworth Glossop Derbyshire SK13 5DF

Director Name	Adrian Paul Snee
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1995(19 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 1999)
Role	Quality Assurance Manager
Correspondence Address	11 Millers Court Norristhorpe Liversedge West Yorkshire WF15 7HH

Director Name	Stephen Clive Jones
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(25 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2005)
Role	Managing Director
Correspondence Address	21 Ryeworth Road Charlton Kings Cheltenham Gloucestershire GL52 6LG Wales

Secretary Name	James Hodson
Nationality	British
Status	Resigned
Appointed	08 October 2001(25 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	8 Oakhall Park Crigglestone Wakefield West Yorkshire WF4 3HG

Director Name	James Hodson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(25 years, 12 months after company formation)
Appointment Duration	7 years, 8 months (resigned 21 August 2009)
Role	Company Director
Correspondence Address	8 Oakhall Park Crigglestone Wakefield West Yorkshire WF4 3HG

Director Name	Alfred Derek Travers
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(25 years, 12 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 August 2005)
Role	Company Director
Correspondence Address	Lilleshall Naunton Village, Upton Upon Severn Worcester Worcestershire WR8 0PY

Director Name	Mr Kevin Hill
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(29 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Lilybank Bromley Road Bingley West Yorkshire BD16 4DA

Location

Registered Address	Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	2 other UK companies use this postal address

Shareholders

73.5k at £1	John Fredericks Plastics LTD 73.49% Ordinary B
26.5k at £1	John Fredericks Plastics LTD 26.51% Ordinary A

Accounts

Latest Accounts	30 April 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2011	Final Gazette dissolved via voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
8 March 2011	First Gazette notice for voluntary strike-off (1 page)
23 February 2011	Application to strike the company off the register (3 pages)
23 February 2011	Application to strike the company off the register (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
14 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
27 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
14 January 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Cap redemption reserve reduced to nil 11/01/2011 (1 page)
14 January 2011	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cap redemption reserve reduced to nil 11/01/2011 (1 page)
14 January 2011	Solvency Statement dated 11/01/11 (1 page)
14 January 2011	Statement of company's objects (2 pages)
14 January 2011	Memorandum and Articles of Association (6 pages)
14 January 2011	Statement of capital on 14 January 2011 GBP 2 (4 pages)
14 January 2011	Memorandum and Articles of Association (6 pages)
14 January 2011	Statement by Directors (1 page)
14 January 2011	Solvency statement dated 11/01/11 (1 page)
14 January 2011	Statement by directors (1 page)
14 January 2011	Statement of company's objects (2 pages)
14 January 2011	Statement of capital on 14 January 2011 GBP 2 (4 pages)
7 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
7 December 2010	Accounts for a dormant company made up to 30 April 2010 (5 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for David Frank Barrett on 19 March 2010 (2 pages)
19 March 2010	Director's details changed for David Frank Barrett on 19 March 2010 (2 pages)
24 September 2009	Director appointed paula anne byford (2 pages)
24 September 2009	Director appointed david frank barrett (2 pages)
24 September 2009	Director appointed martin john byford (2 pages)
24 September 2009	Director appointed martin john byford (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from lindley moor road huddersfield MD3 3RW (1 page)
24 September 2009	Director appointed david frank barrett (2 pages)
24 September 2009	Registered office changed on 24/09/2009 from lindley moor road huddersfield MD3 3RW (1 page)
24 September 2009	Director appointed paula anne byford (2 pages)
22 September 2009	Director appointed raymond walter byford (2 pages)
22 September 2009	Appointment Terminate, Director And Secretary James Hodson Logged Form (1 page)
22 September 2009	Secretary appointed karen margaret byford (2 pages)
22 September 2009	Secretary appointed karen margaret byford (2 pages)
22 September 2009	Appointment terminate, director and secretary james hodson logged form (1 page)
22 September 2009	Director appointed raymond walter byford (2 pages)
21 September 2009	Section 519 (2 pages)
21 September 2009	Section 519 (2 pages)
21 September 2009	Appointment Terminated Director kevin hill (1 page)
21 September 2009	Appointment terminated director kevin hill (1 page)
15 September 2009	Accounting reference date extended from 31/10/2009 to 30/04/2010 (1 page)
15 September 2009	Accounting reference date extended from 31/10/2009 to 30/04/2010 (1 page)
3 September 2009	Auditor's resignation (2 pages)
3 September 2009	Auditor's resignation (2 pages)
20 March 2009	Full accounts made up to 31 October 2008 (8 pages)
20 March 2009	Full accounts made up to 31 October 2008 (8 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
28 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
2 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
8 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
8 September 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
5 September 2008	Declaration of assistance for shares acquisition (13 pages)
5 September 2008	Declaration of assistance for shares acquisition (14 pages)
5 September 2008	Declaration of assistance for shares acquisition (14 pages)
5 September 2008	Declaration of assistance for shares acquisition (13 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 15 (7 pages)
3 September 2008	Particulars of a mortgage or charge / charge no: 15 (7 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
2 September 2008	Particulars of a mortgage or charge / charge no: 14 (4 pages)
5 February 2008	Full accounts made up to 31 October 2007 (8 pages)
5 February 2008	Full accounts made up to 31 October 2007 (8 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
4 January 2008	Return made up to 31/12/07; full list of members (2 pages)
29 March 2007	Full accounts made up to 31 October 2006 (8 pages)
29 March 2007	Full accounts made up to 31 October 2006 (8 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
14 November 2006	Company name changed john fredericks plastics LIMITED\certificate issued on 14/11/06 (2 pages)
14 November 2006	Company name changed john fredericks plastics LIMITED\certificate issued on 14/11/06 (2 pages)
7 September 2006	Full accounts made up to 31 October 2005 (7 pages)
7 September 2006	Full accounts made up to 31 October 2005 (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
27 January 2006	Return made up to 31/12/05; full list of members (7 pages)
7 September 2005	Full accounts made up to 31 October 2004 (7 pages)
7 September 2005	Full accounts made up to 31 October 2004 (7 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
11 January 2005	Return made up to 31/12/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 October 2003 (7 pages)
27 August 2004	Full accounts made up to 31 October 2003 (7 pages)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 April 2003	Full accounts made up to 31 October 2002 (12 pages)
1 April 2003	Full accounts made up to 31 October 2002 (12 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
14 January 2003	Return made up to 31/12/02; full list of members (7 pages)
1 July 2002	Full accounts made up to 31 October 2001 (17 pages)
1 July 2002	Full accounts made up to 31 October 2001 (17 pages)
19 February 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 19/02/02 363(353) ‐ Location of register of members address changed (7 pages)
19 February 2002	Return made up to 31/12/01; full list of members (7 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	New director appointed (2 pages)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	Registered office changed on 12/11/01 from: lindley moor road huddersfield west yorkshire HD3 3RW (1 page)
12 November 2001	New director appointed (2 pages)
12 November 2001	Registered office changed on 12/11/01 from: lindley moor road huddersfield west yorkshire HD3 3RW (1 page)
12 November 2001	Secretary resigned;director resigned (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 October 2001	Declaration of assistance for shares acquisition (5 pages)
12 October 2001	Declaration of assistance for shares acquisition (5 pages)
11 October 2001	Particulars of mortgage/charge (9 pages)
11 October 2001	Particulars of mortgage/charge (9 pages)
3 May 2001	Accounts for a medium company made up to 31 October 2000 (13 pages)
3 May 2001	Accounts for a medium company made up to 31 October 2000 (13 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
19 January 2001	Return made up to 31/12/00; full list of members (6 pages)
14 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
11 May 2000	Accounts for a medium company made up to 31 October 1999 (14 pages)
11 May 2000	Accounts for a medium company made up to 31 October 1999 (14 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 January 2000	Return made up to 31/12/99; full list of members (7 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (11 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (4 pages)
12 August 1999	Particulars of mortgage/charge (11 pages)
11 August 1999	Declaration of assistance for shares acquisition (6 pages)
11 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
11 August 1999	Declaration of assistance for shares acquisition (6 pages)
11 August 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
11 August 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (6 pages)
11 August 1999	Director resigned (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
15 March 1999	Accounts for a medium company made up to 31 October 1998 (22 pages)
15 March 1999	Director resigned (1 page)
15 March 1999	Director resigned (1 page)
15 March 1999	Accounts for a medium company made up to 31 October 1998 (22 pages)
21 January 1999	Return made up to 31/12/98; full list of members (8 pages)
21 January 1999	Return made up to 31/12/98; full list of members (8 pages)
10 June 1998	Particulars of mortgage/charge (7 pages)
10 June 1998	Particulars of mortgage/charge (7 pages)
15 April 1998	Accounts for a medium company made up to 31 October 1997 (22 pages)
15 April 1998	Accounts for a medium company made up to 31 October 1997 (22 pages)
14 January 1998	Return made up to 31/12/97; full list of members (8 pages)
14 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 1997	Accounts for a small company made up to 31 October 1996 (24 pages)
15 April 1997	Accounts for a small company made up to 31 October 1996 (24 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 January 1997	Return made up to 31/12/96; full list of members (8 pages)
17 September 1996	Director's particulars changed (1 page)
17 September 1996	Director's particulars changed (1 page)
23 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
23 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 1996	Particulars of mortgage/charge (3 pages)
13 July 1996	Particulars of mortgage/charge (3 pages)
1 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
1 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1996	Accounting reference date extended from 30/04 to 31/10 (1 page)
17 April 1996	Accounting reference date extended from 30/04 to 31/10 (1 page)
7 March 1996	Particulars of mortgage/charge (3 pages)
7 March 1996	Particulars of mortgage/charge (3 pages)
5 March 1996	Particulars of mortgage/charge (5 pages)
5 March 1996	Particulars of mortgage/charge (5 pages)
22 January 1996	Return made up to 31/12/95; full list of members (9 pages)
22 January 1996	Registered office changed on 22/01/96 from: alumex works water lane halifax west yorkshire HX3 9HQ (1 page)
22 January 1996	Registered office changed on 22/01/96 from: alumex works water lane halifax west yorkshire HX3 9HQ (1 page)
22 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 January 1996	Ad 08/09/95--------- Â£ si 73494@1=73494 Â£ ic 26506/100000 (2 pages)
10 January 1996	Ad 08/09/95--------- Â£ si 73494@1=73494 Â£ ic 26506/100000 (2 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 September 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (20 pages)
28 September 1995	Memorandum and Articles of Association (17 pages)
28 September 1995	Memorandum and Articles of Association (34 pages)
28 September 1995	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (20 pages)
28 September 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
14 July 1995	Declaration of satisfaction of mortgage/charge (1 page)
14 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
10 June 1995	Particulars of mortgage/charge (3 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Particulars of mortgage/charge (3 pages)
5 May 1995	Company name changed schone fenster M.F. LIMITED\certificate issued on 05/05/95 (2 pages)
5 May 1995	Company name changed schone fenster M.F. LIMITED\certificate issued on 05/05/95 (4 pages)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
1 May 1995	Â£ ic 52081/26506 06/04/95 Â£ sr 25575@1=25575 (1 page)
1 May 1995	Â£ ic 52081/26506 06/04/95 Â£ sr 25575@1=25575 (1 page)
1 May 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
8 December 1975	Incorporation (15 pages)
8 December 1975	Incorporation (15 pages)

Hallco 622 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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