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FALCON (ST.ALBANS) LIMITED

Company number 00665054

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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)
02 Nov 1993 AA Full accounts made up to 31 December 1992
28 Sep 1993 363s Return made up to 25/06/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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 25/06/93; no change of members
12 May 1993 CERTNM Company name changed godfrey davis (st. Albans) limit ed\certificate issued on 13/05/93
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Request DocumentCompany name changed godfrey davis (st. Albans) limit ed\certificate issued on 13/05/93
12 May 1993 CERTNM Company name changed\certificate issued on 12/05/93
24 Jul 1992 363s Return made up to 25/06/92; full list of members
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 25/06/92; full list of members
03 Jul 1992 AA Full accounts made up to 31 December 1991
25 Jul 1991 AA Full accounts made up to 31 December 1990
25 Jul 1991 363a Return made up to 16/07/91; full list of members
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 16/07/91; full list of members
13 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
17 May 1991 288 Director resigned
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Request DocumentDirector resigned
31 Oct 1990 363 Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
07 Sep 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Sep 1990 88(2)R Ad 15/12/89--------- £ si 13850000@.25=3462500 £ ic 50000/3512500
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Request DocumentAd 15/12/89--------- £ si 13850000@.25=3462500 £ ic 50000/3512500
17 Aug 1990 AA Full accounts made up to 31 December 1989
17 Aug 1990 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Aug 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jan 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jan 1990 123 £ nc 50000/15000000 15/12/89
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Request Document£ nc 50000/15000000 15/12/89
03 Jan 1990 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Dec 1989 AA Full accounts made up to 31 December 1988
21 Dec 1989 363 Return made up to 30/10/89; full list of members
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 30/10/89; full list of members
03 May 1989 AA Full accounts made up to 31 December 1987
11 Jan 1989 363 Return made up to 29/06/88; full list of members
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 29/06/88; full list of members