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FALCON STRUCTURAL REPAIRS EASTERN LIMITED

Company number 02609822

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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)
13 May 1994 363s Return made up to 07/05/94; no change of members
  • 363(287) ‐ Registered office changed on 13/05/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 07/05/94; no change of members
13 May 1994 288 New director appointed
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Request DocumentNew director appointed
05 May 1994 288 New director appointed
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Request DocumentNew director appointed
05 May 1994 287 Registered office changed on 05/05/94 from: c/o J.A.baker & co. Abbeyrose house 181 high street ongar,essex CM5 9JG
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Request DocumentRegistered office changed on 05/05/94 from: c/o J.A.baker & co. Abbeyrose house 181 high street ongar,essex CM5 9JG
04 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
21 May 1993 363s Return made up to 07/05/93; full list of members
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Request DocumentReturn made up to 07/05/93; full list of members
18 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Nov 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
13 Nov 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Oct 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
14 Sep 1992 363b Return made up to 07/05/92; full list of members
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Request DocumentReturn made up to 07/05/92; full list of members
21 Aug 1992 287 Registered office changed on 21/08/92 from: abbeyrose house 181 high street ongar essex CM5 9JG
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Request DocumentRegistered office changed on 21/08/92 from: abbeyrose house 181 high street ongar essex CM5 9JG
16 Apr 1992 88(2)R Ad 31/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 31/03/92--------- £ si 98@1=98 £ ic 2/100
16 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Feb 1992 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
15 Aug 1991 287 Registered office changed on 15/08/91 from: 16/26 banner street london EC1Y 8QE
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Request DocumentRegistered office changed on 15/08/91 from: 16/26 banner street london EC1Y 8QE
15 Aug 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
16 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1991 287 Registered office changed on 16/05/91 from: 110 whitchurch rd cardiff CF4 3LY
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Request DocumentRegistered office changed on 16/05/91 from: 110 whitchurch rd cardiff CF4 3LY
07 May 1991 NEWINC Incorporation
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Request DocumentIncorporation