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FALCON DISTRIBUTION GROUP LIMITED

Company number 01475235

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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)
17 May 2000 2.15 Administrator's abstract of receipts and payments
17 May 2000 2.15 Administrator's abstract of receipts and payments
31 Mar 2000 AA Full group accounts made up to 31 December 1998
11 Feb 2000 403b Declaration of mortgage charge released/ceased
24 Sep 1999 288c Director's particulars changed
19 Jul 1999 2.23 Notice of result of meeting of creditors
13 Jul 1999 2.21 Statement of administrator's proposal
20 Apr 1999 287 Registered office changed on 20/04/99 from: units 1-4 trans eight caldey rd roundthorn industrial estate wythenshawe manchester M23 9FZ
19 Apr 1999 395 Particulars of mortgage/charge
16 Apr 1999 2.7 Administration Order
16 Apr 1999 2.6 Notice of Administration Order
13 Jan 1999 288c Director's particulars changed
13 Jan 1999 288c Director's particulars changed
02 Nov 1998 AA Full group accounts made up to 31 December 1997
14 Oct 1998 288a New director appointed
22 Sep 1998 288a New director appointed
28 Aug 1998 288b Director resigned
12 Aug 1998 288a New director appointed
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Jun 1998 363s Return made up to 31/05/98; no change of members
18 Jun 1998 363(287) Registered office changed on 18/06/98
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 18/06/98
18 Jun 1998 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 DocumentLocation of register of members address changed
18 Jun 1998 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
27 Jan 1998 288b Director resigned