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FALCON FREEHOLDS LIMITED

Company number 02672135

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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 Jan 1994 363s Return made up to 17/12/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/93; full list of members
01 Oct 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Sep 1993 CERTNM Company name changed neric (falcon) LIMITED\certificate issued on 13/09/93
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Request DocumentCompany name changed neric (falcon) LIMITED\certificate issued on 13/09/93
01 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
12 Feb 1993 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Feb 1993 88(2)R Ad 02/01/93--------- £ si 20000@1=20000 £ ic 100/20100
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Request DocumentAd 02/01/93--------- £ si 20000@1=20000 £ ic 100/20100
19 Jan 1993 123 £ nc 50000/250000 21/12/92
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Request Document£ nc 50000/250000 21/12/92
19 Jan 1993 363s Return made up to 17/12/92; full list of members
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Request DocumentReturn made up to 17/12/92; full list of members
19 Jan 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Jan 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
24 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jun 1992 CERTNM Company name changed shelfco (no. 737) LIMITED\certificate issued on 17/06/92
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Request DocumentCompany name changed shelfco (no. 737) LIMITED\certificate issued on 17/06/92
10 Jun 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1992 287 Registered office changed on 01/06/92 from: 50 stratton street london W1X 5FL
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Request DocumentRegistered office changed on 01/06/92 from: 50 stratton street london W1X 5FL
01 Jun 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
17 Dec 1991 NEWINC Incorporation
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Request DocumentIncorporation