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FALCON COURT FINANCIAL LIMITED

Company number 05157100

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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)
19 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2005 288b Director resigned
08 Sep 2004 88(2)R Ad 21/07/04--------- £ si 299@1=299 £ ic 1/300
08 Sep 2004 288a New secretary appointed
26 Jul 2004 123 Nc inc already adjusted 18/06/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate 18/06/04
26 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 288a New director appointed
29 Jun 2004 288a New secretary appointed;new director appointed
29 Jun 2004 288a New director appointed
29 Jun 2004 287 Registered office changed on 29/06/04 from: pembroke house 7 brunswick square bristol BS2 8PE
29 Jun 2004 288b Director resigned
29 Jun 2004 288b Secretary resigned
18 Jun 2004 NEWINC Incorporation