- Company Overview for FALCONLAND LIMITED (02610539)
- Filing history for FALCONLAND LIMITED (02610539)
- People for FALCONLAND LIMITED (02610539)
- Charges for FALCONLAND LIMITED (02610539)
- Insolvency for FALCONLAND LIMITED (02610539)
- More for FALCONLAND LIMITED (02610539)
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) |
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20 May 1994 | 363s |
Return made up to 14/05/94; no change of members
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|
Request DocumentReturn made up to 14/05/94; no change of members |
29 Mar 1994 | AA |
Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993 |
22 Nov 1993 | 288 |
Secretary resigned;director resigned;new director appointed
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|
Request DocumentSecretary resigned;director resigned;new director appointed |
21 Oct 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
29 Jun 1993 | 225(1) |
Accounting reference date shortened from 31/10 to 31/08
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|
Request DocumentAccounting reference date shortened from 31/10 to 31/08 |
29 Jun 1993 | 363s |
Return made up to 14/05/93; full list of members
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|
Request DocumentReturn made up to 14/05/93; full list of members |
29 Jun 1993 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
11 Mar 1993 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Mar 1993 | AA |
Full accounts made up to 31 October 1992
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|
Request DocumentFull accounts made up to 31 October 1992 |
26 Jun 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Jun 1992 | 88(2)R |
Ad 21/05/92--------- £ si 549998@1=549998 £ ic 2/550000
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Request DocumentAd 21/05/92--------- £ si 549998@1=549998 £ ic 2/550000 |
17 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jun 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jun 1992 | 363b |
Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members |
19 Jan 1992 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
28 Nov 1991 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Aug 1991 | 287 |
Registered office changed on 19/08/91 from: macnair mason st calre house 30/33 monories london EC3N 1DU
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Request DocumentRegistered office changed on 19/08/91 from: macnair mason st calre house 30/33 monories london EC3N 1DU |
19 Aug 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
19 Aug 1991 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
19 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Jul 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
31 Jul 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
31 Jul 1991 | 287 |
Registered office changed on 31/07/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 31/07/91 from: 31 corsham street london N1 6DR |
04 Jun 1991 | 123 |
Nc inc already adjusted 14/05/91
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Request DocumentNc inc already adjusted 14/05/91 |