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FALCON SECURITIES (UK) LTD

Company number 02890139

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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)
25 Apr 2005 AUD Auditor's resignation
17 Feb 2005 88(2)R Ad 14/01/05--------- £ si 9000@1=9000 £ ic 526000/535000
26 Jan 2005 288a New secretary appointed
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
11 Jan 2005 288b Secretary resigned
11 Jan 2005 288b Director resigned
21 Oct 2004 AA Full accounts made up to 31 December 2003
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New secretary appointed
19 Feb 2004 88(2)R Ad 30/09/03--------- £ si 175000@1
19 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Feb 2004 123 £ nc 351000/1000000 30/09/03
19 Feb 2004 363s Return made up to 21/01/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
20 Mar 2003 363s Return made up to 21/01/03; full list of members
20 Mar 2003 363(288) Director's particulars changed
20 Mar 2003 288b Director resigned
01 Jul 2002 288b Secretary resigned;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director resigned
01 Jul 2002 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
10 Apr 2002 AA Full accounts made up to 31 December 2001
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 December 2001
23 Mar 2002 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Feb 2002 363s Return made up to 21/01/02; full list of members
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 21/01/02; full list of members