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FALMOUTH ENTERPRISES LIMITED

Company number 02517317

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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)
07 Nov 2001 88(2)R Ad 18/09/01--------- £ si 500000@1=500000 £ ic 2000000/2500000
07 Nov 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 499900 25/07/01
09 Aug 2001 88(2)R Ad 25/07/01--------- £ si 499900@1=499900 £ ic 1500100/2000000
09 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2001 123 £ nc 2000000/3000000 25/07/01
28 Jul 2001 363s Return made up to 30/06/01; full list of members
10 May 2001 288c Director's particulars changed
26 Mar 2001 AA Accounts for a dormant company made up to 31 July 2000
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
18 Dec 2000 88(2)R Ad 11/11/00--------- £ si 1000000@1=1000000 £ ic 500100/1500100
08 Sep 2000 MEM/ARTS Memorandum and Articles of Association
08 Sep 2000 88(2)R Ad 10/08/00--------- £ si 500000@1=500000 £ ic 100/500100
10 Aug 2000 288b Director resigned
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
10 Aug 2000 288a New director appointed
10 Aug 2000 123 £ nc 1000/2000000 26/07/00
10 Jul 2000 363s Return made up to 30/06/00; full list of members
  • 363(287) ‐ Registered office changed on 10/07/00
19 Jan 2000 AA Accounts for a dormant company made up to 31 July 1999
14 Oct 1999 288b Director resigned
14 Jul 1999 288b Director resigned
14 Jul 1999 363s Return made up to 30/06/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned