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FALCON CAPITAL MANAGEMENT LIMITED

Company number 02254151

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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)
03 Nov 1996 AA Full accounts made up to 31 December 1995
04 Jan 1996 363s Return made up to 06/10/95; no change of members
31 Oct 1995 AA Full accounts made up to 31 December 1994
12 Jan 1995 363s Return made up to 06/10/94; no change of members
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Request DocumentReturn made up to 06/10/94; no change of members
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Mar 1994 363s Return made up to 06/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 06/10/93; full list of members
08 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
06 Nov 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Nov 1992 363s Return made up to 06/10/92; no change of members
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Request DocumentReturn made up to 06/10/92; no change of members
29 Jan 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jan 1992 363b Return made up to 06/10/91; no change of members
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Request DocumentReturn made up to 06/10/91; no change of members
09 Oct 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1991 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
01 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
01 Feb 1990 AA Accounts for a dormant company made up to 31 December 1988
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Request DocumentAccounts for a dormant company made up to 31 December 1988
01 Feb 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
27 Oct 1989 287 Registered office changed on 27/10/89 from: royex house aldermanbury square london EC2 V7L
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Request DocumentRegistered office changed on 27/10/89 from: royex house aldermanbury square london EC2 V7L
27 Oct 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
03 Nov 1988 PUC 2 Wd 20/10/88 ad 09/08/88--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 20/10/88 ad 09/08/88--------- £ si 49998@1=49998 £ ic 2/50000
03 Nov 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
26 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Sep 1988 MEM/ARTS Memorandum and Articles of Association