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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)
04 Feb 1997 288b Secretary resigned
05 Dec 1996 AA Full accounts made up to 31 March 1996
09 Sep 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
09 Sep 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
08 Jan 1996 363s Return made up to 31/12/95; no change of members
04 Dec 1995 AA Full accounts made up to 31 March 1995
14 Jan 1995 363s Return made up to 31/12/94; full list of members
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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
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 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