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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)
30 Aug 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
10 Mar 1989 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
01 Feb 1989 169 £ ic 117130/113751 £ sr 67592@.05=3379
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 117130/113751 £ sr 67592@.05=3379
01 Feb 1989 169 £ ic 118600/117130 £ sr 29408@.05=1470
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 118600/117130 £ sr 29408@.05=1470
09 Nov 1988 AA Full group accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1988
09 Nov 1988 363 Return made up to 23/08/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/88; bulk list available separately
03 Nov 1988 169 £ ic 118750/118600 £ sr 3000@.05=150
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 118750/118600 £ sr 3000@.05=150
07 Sep 1988 169 £ ic 118823/118750 £ sr 1468@.05=73
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 118823/118750 £ sr 1468@.05=73
06 Sep 1988 MEM/ARTS Memorandum and Articles of Association
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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
06 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Aug 1988 169 £ ic 118938/118823 £ sr 2306@.05=115
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 118938/118823 £ sr 2306@.05=115
31 Oct 1987 353a Location of register of members (non legible)
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members (non legible)
15 Oct 1987 AA Full group accounts made up to 31 March 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1987
15 Oct 1987 363 Return made up to 24/08/87; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/87; bulk list available separately
21 Sep 1987 PUC(U) Return of allotments
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn of allotments
17 Sep 1987 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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
17 Sep 1987 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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
24 Aug 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
03 Nov 1986 AA Group of companies' accounts made up to 31 March 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup of companies' accounts made up to 31 March 1986
03 Nov 1986 363 Return made up to 22/08/86; full list of members