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FALMOUTH ENTERPRISES LIMITED

Company number 02517317

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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)
15 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
15 Jul 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
17 Jan 1992 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
17 Jan 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1991 363b Return made up to 02/07/91; full list of members
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Request DocumentReturn made up to 02/07/91; full list of members
07 Mar 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Jan 1991 88(2)R Ad 24/07/90--------- £ si 98@1=98 £ ic 2/100
16 Aug 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
16 Aug 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Aug 1990 MEM/ARTS Memorandum and Articles of Association
06 Aug 1990 CERTNM Company name changed todayaction LIMITED\certificate issued on 07/08/90
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Request DocumentCompany name changed todayaction LIMITED\certificate issued on 07/08/90
03 Aug 1990 287 Registered office changed on 03/08/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/08/90 from: 2 baches street london N1 6UB
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1990 NEWINC Incorporation