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FALCON HOLDINGS LIMITED

Company number 00165045

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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)
04 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of shares agreement 26/02/2010
04 Mar 2010 TM01 Termination of appointment of Juliette Ratcliff as a director
17 Sep 2009 AA Full accounts made up to 31 March 2009
15 Sep 2009 363a Return made up to 16/08/09; full list of members
06 May 2009 395 Particulars of a mortgage or charge / charge no: 3
01 May 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2009 169 Gbp ic 65966/54439.25\27/03/09\gbp sr 230535@0.05=11526.75\
09 Apr 2009 MEM/ARTS Memorandum and Articles of Association
09 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: buy back agreement 26/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2008 53 Application for reregistration from PLC to private
11 Dec 2008 MAR Re-registration of Memorandum and Articles
11 Dec 2008 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Dec 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
15 Sep 2008 363s Return made up to 16/08/08; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Feb 2008 169 £ ic 76956/65966 12/01/08 £ sr 219808@.05=10990
17 Jan 2008 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Nov 2007 353a Location of register of members (non legible)
15 Oct 2007 AA Group of companies' accounts made up to 31 March 2007
10 Sep 2007 363s Return made up to 16/08/07; full list of members
20 Apr 2007 287 Registered office changed on 20/04/07 from: radford business centre radford way billericay essex CM12 0BZ
21 Sep 2006 363s Return made up to 16/08/06; full list of members
15 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
24 Feb 2006 169 £ ic 81901/76956 04/01/06 £ sr 98904@.05=4945
30 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares