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FALCON PROPCO 4 LIMITED

Company number 06195210

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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)
18 Jun 2007 288a New director appointed
18 Jun 2007 288a New secretary appointed
15 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
15 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2007 288b Director resigned
13 Jun 2007 288b Secretary resigned
13 Jun 2007 287 Registered office changed on 13/06/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
01 Jun 2007 CERTNM Company name changed hackremco (no. 2483) LIMITED\certificate issued on 01/06/07
30 Mar 2007 NEWINC Incorporation