FALCON MARFREIGHT LIMITED

Company number 03585746

Date	Type	Description	View / Download
21 Jan 2004	4.68	Liquidators' statement of receipts and payments	(5 pages)
09 Jul 2003	4.68	Liquidators' statement of receipts and payments	(5 pages)
22 Jan 2003	4.68	Liquidators' statement of receipts and payments	(5 pages)
23 Jul 2002	4.68	Liquidators' statement of receipts and payments	(7 pages)
17 Jul 2001	287	Registered office changed on 17/07/01 from: the freight office folkestone harbour folkestone kent CT20 1QH	(1 page)
16 Jul 2001	4.20	Statement of affairs	(11 pages)
16 Jul 2001	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Jul 2001	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2001	225	Accounting reference date extended from 30/06/00 to 31/12/00	(1 page)
29 Jan 2001	288b	Director resigned	(1 page)
29 Jan 2001	288b	Secretary resigned	(1 page)
13 Dec 2000	123	Nc inc already adjusted 09/11/00	(1 page)
13 Dec 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Dec 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
21 Jul 2000	363s	Return made up to 23/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
15 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	395	Particulars of mortgage/charge	(7 pages)
06 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288a	New director appointed	(2 pages)
08 Feb 2000	CERTNM	Company name changed falcon seafreight LIMITED\certificate issued on 09/02/00	(2 pages)
08 Feb 2000	287	Registered office changed on 08/02/00 from: unit 1-4 roundthorn industrial estate caldey road wythenshawe manchester	(1 page)
08 Feb 2000	123	Nc inc already adjusted 31/01/00	(1 page)
08 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)

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