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FALCON OF HULL & LINCOLNSHIRE LIMITED

Company number 02400530

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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)
10 Jan 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
10 Jan 1994 363s Return made up to 24/12/93; full list of members
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Request DocumentReturn made up to 24/12/93; full list of members
10 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
10 Jan 1993 363s Return made up to 24/12/92; no change of members
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Request DocumentReturn made up to 24/12/92; no change of members
26 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
14 Jan 1992 363s Return made up to 24/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/12/91; no change of members
24 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
24 Jan 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
30 Nov 1990 287 Registered office changed on 30/11/90 from: swanswell garage spon end coventry west midlands CV1 3HF
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Request DocumentRegistered office changed on 30/11/90 from: swanswell garage spon end coventry west midlands CV1 3HF
13 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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14 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Aug 1989 287 Registered office changed on 14/08/89 from: 50 lincolns inn fields london WC2A 3PF
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Request DocumentRegistered office changed on 14/08/89 from: 50 lincolns inn fields london WC2A 3PF
14 Jul 1989 CERTNM Company name changed trevelmast LIMITED\certificate issued on 17/07/89
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Request DocumentCompany name changed trevelmast LIMITED\certificate issued on 17/07/89
12 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jul 1989 NEWINC Incorporation