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ANTHONY K. FALCON LIMITED

Company number 01308892

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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)
08 Oct 1991 363b Return made up to 08/09/91; no change of members
06 Apr 1991 88(2)R Ad 14/03/91--------- £ si 900@1=900 £ ic 100/1000
06 Apr 1991 123 Nc inc already adjusted 14/03/91
06 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
06 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Nov 1990 AA Accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 March 1990
22 Nov 1990 363 Return made up to 19/09/90; full list of members
23 Oct 1990 287 Registered office changed on 23/10/90 from: st clare house 30/33 minories london EC3N 1DD
03 Aug 1990 395 Particulars of mortgage/charge
20 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1989 AA Accounts made up to 31 March 1989
07 Sep 1989 363 Return made up to 08/09/89; 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 08/09/89; full list of members
07 Aug 1989 288 New director appointed
01 Nov 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
01 Nov 1988 363 Return made up to 10/10/88; full list of members
05 Feb 1988 AA Accounts made up to 31 March 1987
05 Feb 1988 363 Return made up to 14/10/87; full list of members
06 Nov 1987 288 New director appointed
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
23 Dec 1986 AA 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 DocumentAccounts made up to 31 March 1986
23 Dec 1986 363 Return made up to 15/07/86; full list of members
18 Jun 1986 287 Registered office changed on 18/06/86 from: 58 houndsditch london EC3
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 18/06/86 from: 58 houndsditch london EC3
03 Jan 1986 363 Annual return made up to 15/04/85
19 Nov 1984 363 Annual return made up to 13/04/84
28 Jul 1983 363 Annual return made up to 11/02/83