Advanced company searchLink opens in new window

FALCONLINE LIMITED

Company number 03099763

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 1996 288 Secretary resigned
17 Jan 1996 288 Director resigned
15 Jan 1996 395 Particulars of mortgage/charge
15 Jan 1996 AUD Auditor's resignation
15 Jan 1996 288 New secretary appointed;new director appointed
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New director appointed
12 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Dec 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
14 Dec 1995 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Nov 1995 224 Accounting reference date notified as 31/01
14 Nov 1995 88(2)R Ad 20/10/95--------- £ si 98@1=98 £ ic 2/100
14 Nov 1995 287 Registered office changed on 14/11/95 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
14 Nov 1995 288 Secretary resigned;new secretary appointed;new director appointed
14 Nov 1995 288 Director resigned;new director appointed
08 Sep 1995 NEWINC Incorporation