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FALCON CONSTRUCTION SERVICES LIMITED

Company number 04562372

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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)
08 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ S 320 20/02/04
08 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ S 320 20/02/04
08 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ S320 20/02/04
08 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2004	123	Nc inc already adjusted 20/01/04	View PDF Nc inc already adjusted 20/01/04 - link opens in a new window - 2 pages (2 pages)
08 Mar 2004	RESOLUTIONS	Resolutions RES14 ‐ Cap £900 bi £15000 20/01/04
08 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Feb 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
10 Feb 2004	88(2)R	Ad 20/01/04--------- £ si 900@1=900 £ ic 1800/2700	View PDF Ad 20/01/04--------- £ si 900@1=900 £ ic 1800/2700 - link opens in a new window - 3 pages (3 pages)
23 Oct 2003	363s	Return made up to 14/10/03; full list of members	View PDF Return made up to 14/10/03; full list of members - link opens in a new window - 8 pages (8 pages)
28 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
28 Sep 2003	225	Accounting reference date shortened from 31/03/04 to 31/03/03	View PDF Accounting reference date shortened from 31/03/04 to 31/03/03 - link opens in a new window - 1 page (1 page)
10 Mar 2003	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
10 Mar 2003	88(2)R	Ad 06/01/03--------- £ si 900@1=900 £ ic 900/1800	View PDF Ad 06/01/03--------- £ si 900@1=900 £ ic 900/1800 - link opens in a new window - 2 pages (2 pages)
08 Mar 2003	88(2)R	Ad 14/10/02--------- £ si 898@1=898 £ ic 2/900	View PDF Ad 14/10/02--------- £ si 898@1=898 £ ic 2/900 - link opens in a new window - 2 pages (2 pages)
08 Mar 2003	123	Nc inc already adjusted 06/01/03	View PDF Nc inc already adjusted 06/01/03 - link opens in a new window - 1 page (1 page)
08 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Reserves be capitalised 06/01/03
08 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)

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