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FALCON SERVICES LTD.

Company number 02796241

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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)
24 Oct 2000 123 Nc inc already adjusted 22/05/95
24 Oct 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
23 Oct 2000 288b Director resigned
23 Oct 2000 288b Secretary resigned
02 Oct 2000 395 Particulars of mortgage/charge
23 Jan 2000 363s Return made up to 19/01/00; full list of members
15 Oct 1999 AA Full accounts made up to 31 May 1999
29 Jan 1999 363s Return made up to 19/01/99; full list of members
  • 363(287) ‐ Registered office changed on 29/01/99
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
07 Sep 1998 AA Full accounts made up to 31 May 1998
13 Mar 1998 288b Secretary resigned;director resigned
13 Mar 1998 288a New secretary appointed
26 Jan 1998 363s Return made up to 19/01/98; no change of members
31 Jul 1997 AA Full accounts made up to 31 May 1997
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1997
02 Feb 1997 363s Return made up to 29/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 1996 AA Full accounts made up to 1 June 1996
28 May 1996 AUD Auditor's resignation
28 May 1996 AUD Auditor's resignation
18 Feb 1996 363s Return made up to 09/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jan 1996 AA Full accounts made up to 28 May 1995
20 Jun 1995 88(2)R Ad 22/05/95--------- £ si 9998@1=9998 £ ic 2/10000
06 Jun 1995 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
02 Mar 1995 363s Return made up to 28/02/95; no change of members
  • 363(288) ‐ Director's particulars changed
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 28/02/95; no change of members
07 Feb 1995 AA Full accounts made up to 28 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 May 1994