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FALCON COMPUTING LTD

Company number 03277364

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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)
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
05 Jul 2000 225 Accounting reference date shortened from 31/12/00 to 05/04/00
23 Nov 1999 363s Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1999 AA Accounts for a small company made up to 31 December 1998
17 Jun 1999 288a New director appointed
07 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1998 88(2)R Ad 23/11/98--------- £ si 1@1=1 £ ic 1/2
30 Nov 1998 363s Return made up to 12/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Nov 1998 AA Accounts for a small company made up to 31 December 1997
19 Nov 1997 363s Return made up to 12/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
27 Jan 1997 287 Registered office changed on 27/01/97 from: 152 city road london EC1V 2NX
27 Jan 1997 288a New secretary appointed
27 Jan 1997 288a New director appointed
16 Jan 1997 288b Director resigned
16 Jan 1997 288b Secretary resigned
12 Nov 1996 NEWINC Incorporation