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FALCONRY PRODUCTIONS LIMITED

Company number 02046923

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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)
21 Oct 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
18 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
18 Aug 1992 287 Registered office changed on 18/08/92 from: 4,wood street london EC2V 7JB
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Request DocumentRegistered office changed on 18/08/92 from: 4,wood street london EC2V 7JB
24 Jun 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
27 Aug 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
27 Aug 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jun 1991 363b Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members
28 Feb 1991 MA Memorandum and Articles of Association
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Feb 1991 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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Request DocumentResolutions
22 Feb 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Feb 1991 88(2)R Ad 05/12/90--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 05/12/90--------- £ si 100@1=100 £ ic 100/200
22 Feb 1991 123 £ nc 100/200 05/12/90
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Request Document£ nc 100/200 05/12/90
27 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
27 Nov 1990 363 Return made up to 29/05/90; full list of members
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Request DocumentReturn made up to 29/05/90; full list of members
12 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
12 Jul 1989 363 Return made up to 29/05/89; full list of members
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Request DocumentReturn made up to 29/05/89; full list of members
07 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
16 Aug 1988 363 Return made up to 29/02/88; full list of members
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Request DocumentReturn made up to 29/02/88; full list of members
15 Apr 1988 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
23 Sep 1987 287 Registered office changed on 23/09/87 from: 7TH floor 8 salisbury square london EC4Y 8HR
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Request DocumentRegistered office changed on 23/09/87 from: 7TH floor 8 salisbury square london EC4Y 8HR
27 Jan 1987 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
06 Nov 1986 287 Registered office changed on 06/11/86 from: 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 06/11/86 from: 47 brunswick place london N1 6EE
06 Nov 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document