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FALCON WHARF LIMITED

Company number 05492033

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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)
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2005 88(2)R Ad 01/08/05--------- £ si 899998@1=899998 £ ic 2/900000
15 Aug 2005 288b Director resigned
15 Aug 2005 288b Director resigned
09 Aug 2005 395 Particulars of mortgage/charge
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
04 Aug 2005 MEM/ARTS Memorandum and Articles of Association
04 Aug 2005 123 Nc inc already adjusted 15/07/05
04 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288a New secretary appointed
03 Aug 2005 288a New director appointed
03 Aug 2005 288b Secretary resigned
03 Aug 2005 225 Accounting reference date shortened from 30/06/06 to 31/12/05
03 Aug 2005 287 Registered office changed on 03/08/05 from: 2 lambs passage london EC1Y 8BB
28 Jul 2005 MEM/ARTS Memorandum and Articles of Association
28 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2005 CERTNM Company name changed trushelfco (no.3162) LIMITED\certificate issued on 18/07/05
05 Jul 2005 288b Director resigned
05 Jul 2005 288b Director resigned
27 Jun 2005 NEWINC Incorporation