- Company Overview for FALCON (ST.ALBANS) LIMITED (00665054)
- Filing history for FALCON (ST.ALBANS) LIMITED (00665054)
- People for FALCON (ST.ALBANS) LIMITED (00665054)
- Charges for FALCON (ST.ALBANS) LIMITED (00665054)
- More for FALCON (ST.ALBANS) LIMITED (00665054)
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) |
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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
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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
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|
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
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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
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
17 Aug 1990 | 288 |
Director resigned
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|
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
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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
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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
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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
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|
Request DocumentReturn made up to 29/06/88; full list of members |