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FALCON MANAGERS LIMITED

Company number 05860186

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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)
01 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	123	Nc inc already adjusted 11/08/06	View PDF Nc inc already adjusted 11/08/06 - link opens in a new window - 2 pages (2 pages)
01 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2006	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 - 13 pages (13 pages)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Aug 2006	88(2)R	Ad 11/08/06--------- £ si 1@1=1 £ ic 6/7	View PDF Ad 11/08/06--------- £ si 1@1=1 £ ic 6/7 - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	88(2)R	Ad 11/08/06--------- £ si 5@1=5 £ ic 1/6	View PDF Ad 11/08/06--------- £ si 5@1=5 £ ic 1/6 - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/03/07	View PDF Accounting reference date shortened from 30/06/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
29 Aug 2006	287	Registered office changed on 29/08/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ	View PDF Registered office changed on 29/08/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ - link opens in a new window - 1 page (1 page)
29 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jul 2006	CERTNM	Company name changed hackremco (no. 2391) LIMITED\certificate issued on 14/07/06	View PDF Company name changed hackremco (no. 2391) LIMITED\certificate issued on 14/07/06 - link opens in a new window - 2 pages (2 pages)
28 Jun 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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