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CITY FALKIRK LIMITED

Company number SC416429

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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)
13 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	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 - 40 pages (40 pages)
05 Mar 2012	AP01	Appointment of Mr Nicholas Peter Lewis as a director	View PDF Appointment of Mr Nicholas Peter Lewis as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	TM01	Termination of appointment of Steven Kenee as a director	View PDF Termination of appointment of Steven Kenee as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP01	Appointment of Mr Steven Michael Kenee as a director	View PDF Appointment of Mr Steven Michael Kenee as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AP03	Appointment of Paul Smith as a secretary	View PDF Appointment of Paul Smith as a secretary - link opens in a new window - 1 page (1 page)
20 Feb 2012	AP01	Appointment of Mr Stephen William Smith as a director	View PDF Appointment of Mr Stephen William Smith as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AP01	Appointment of Paul Smith as a director	View PDF Appointment of Paul Smith as a director - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	AD01	Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB United Kingdom on 20 February 2012	View PDF Registered office address changed from Herbert House 22 Herbert Street Glasgow G20 6NB United Kingdom on 20 February 2012 - link opens in a new window - 1 page (1 page)
15 Feb 2012	TM01	Termination of appointment of Stephen Mabbott as a director	View PDF Termination of appointment of Stephen Mabbott as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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