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FALCON PROPHOLDCO 4 LIMITED

Company number 06251063

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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 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 2007 288b Secretary resigned
19 Jul 2007 288b Director resigned
19 Jul 2007 287 Registered office changed on 19/07/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
19 Jul 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
11 Jul 2007 CERTNM Company name changed hackremco (no. 2495) LIMITED\certificate issued on 11/07/07
17 May 2007 NEWINC Incorporation