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FALKNER-WOOD LTD

Company number 02844514

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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)
11 Sep 1995 363s Return made up to 13/08/95; full list of members
12 Jun 1995 AA Full accounts made up to 31 December 1994
24 Apr 1995 288 New director appointed
20 Apr 1995 88(2)R Ad 19/03/95--------- £ si 24998@1=24998 £ ic 2/25000
20 Apr 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Apr 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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20 Apr 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Apr 1995 123 £ nc 100/38334 28/02/95
23 Aug 1994 363s Return made up to 13/08/94; full list of members
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18 Nov 1993 288 Secretary resigned;director resigned
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18 Nov 1993 288 Director resigned
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18 Nov 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Nov 1993 288 New director appointed
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18 Nov 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
18 Nov 1993 287 Registered office changed on 18/11/93 from: bush house 72 princes street bristol BS99 7JZ
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Request DocumentRegistered office changed on 18/11/93 from: bush house 72 princes street bristol BS99 7JZ
18 Nov 1993 287 Registered office changed on 18/11/93 from: shannon court corn street bristol BS99 7JZ
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Request DocumentRegistered office changed on 18/11/93 from: shannon court corn street bristol BS99 7JZ
08 Oct 1993 CERTNM Company name changed shannon court (81) LIMITED\certificate issued on 08/10/93
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Request DocumentCompany name changed shannon court (81) LIMITED\certificate issued on 08/10/93
13 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation