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FALTEC EUROPE LIMITED

Company number 02385379

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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)
14 Jan 1995 363s Return made up to 31/12/94; 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 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
06 Feb 1994 363s Return made up to 31/12/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 31/12/93; change of members
12 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
26 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
13 May 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Mar 1993 287 Registered office changed on 05/03/93 from: unit 1, didcot way, boldon business park, boldon south shields, tyne & wear NE35 9PD
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Request DocumentRegistered office changed on 05/03/93 from: unit 1, didcot way, boldon business park, boldon south shields, tyne & wear NE35 9PD
01 Mar 1993 363s Return made up to 31/12/92; full list of members
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Request DocumentReturn made up to 31/12/92; full list of members
13 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Apr 1992 88(2)R Ad 20/02/92--------- £ si 3000000@1=3000000 £ ic 3000000/6000000
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Request DocumentAd 20/02/92--------- £ si 3000000@1=3000000 £ ic 3000000/6000000
14 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Feb 1992 287 Registered office changed on 04/02/92 from: unit 1,didcot way, boldon business park, boldon, tyne and wear. NE35 9PD
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Request DocumentRegistered office changed on 04/02/92 from: unit 1,didcot way, boldon business park, boldon, tyne and wear. NE35 9PD
01 Feb 1992 363s Return made up to 31/12/91; no change of members
  • 363(287) ‐ Registered office changed on 01/02/92
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Request DocumentReturn made up to 31/12/91; no change of members
07 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
14 Mar 1991 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
31 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
29 Mar 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
22 Jan 1990 287 Registered office changed on 22/01/90 from: alliance house hood street newcastle upon tyne NE1 6JL
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Request DocumentRegistered office changed on 22/01/90 from: alliance house hood street newcastle upon tyne NE1 6JL
23 Nov 1989 88(2)R Ad 10/11/89--------- £ si 2999998@1=2999998 £ ic 3000000/5999998
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Request DocumentAd 10/11/89--------- £ si 2999998@1=2999998 £ ic 3000000/5999998
21 Nov 1989 88(2)R Ad 10/11/89--------- £ si 2999998@1=2999998 £ ic 2/3000000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 10/11/89--------- £ si 2999998@1=2999998 £ ic 2/3000000