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FALCON SUPPORT SERVICES (HOLDINGS) LIMITED

Company number 04985527

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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)
13 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2004 88(2)R Ad 06/07/04--------- £ si 9998@1=9998 £ ic 2/10000
13 Aug 2004 123 Nc inc already adjusted 06/07/04
13 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004 395 Particulars of mortgage/charge
29 Apr 2004 88(2)R Ad 12/12/03--------- £ si 1@1=1 £ ic 1/2
29 Apr 2004 225 Accounting reference date shortened from 31/12/04 to 31/03/04
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/01/2022 under section 1088 of the Companies Act 2006
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New secretary appointed
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288b Director resigned
05 Dec 2003 NEWINC Incorporation