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FALCON OUTDOOR LIMITED

Company number 04455639

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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)
28 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2003 363s Return made up to 06/06/03; full list of members
10 Jun 2003 395 Particulars of mortgage/charge
15 Apr 2003 225 Accounting reference date extended from 31/12/02 to 31/10/03
14 Feb 2003 288b Director resigned
03 Oct 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
18 Sep 2002 288a New director appointed
10 Sep 2002 288a New director appointed
10 Sep 2002 288a New secretary appointed
17 Jun 2002 287 Registered office changed on 17/06/02 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL
15 Jun 2002 288b Director resigned
15 Jun 2002 288b Secretary resigned
06 Jun 2002 NEWINC Incorporation