FALCOMBE

Company number 02979436

Date	Type	Description	View / Download
04 Jun 2004	MAR	Re-registration of Memorandum and Articles	(14 pages)
04 Jun 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
04 Jun 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
04 Jun 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
04 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
04 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 May 2004	287	Registered office changed on 27/05/04 from: 45 cuthbert court bede industrial estate jarrow tyne and wear NE32 3HG	(1 page)
28 Oct 2003	363s	Return made up to 11/10/03; full list of members	(7 pages)
10 Sep 2003	AA	Accounts for a dormant company made up to 31 October 2002	(5 pages)
23 Mar 2003	288a	New director appointed	(3 pages)
05 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	288b	Director resigned	(1 page)
05 Mar 2003	288a	New director appointed	(3 pages)
24 Oct 2002	363s	Return made up to 11/10/02; full list of members	(7 pages)
17 Sep 2002	288c	Director's particulars changed	(1 page)
17 Sep 2002	288b	Director resigned	(1 page)
17 Sep 2002	288a	New director appointed	(2 pages)
20 Aug 2002	AA	Total exemption small company accounts made up to 31 October 2001	(7 pages)
16 Oct 2001	363s	Return made up to 11/10/01; full list of members	(7 pages)
13 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288a	New director appointed	(2 pages)
28 Aug 2001	AA	Accounts for a dormant company made up to 31 October 2000	(6 pages)
17 Oct 2000	363s	Return made up to 11/10/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)