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FALCO UK LTD

Company number 02686097

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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)
02 Mar 1998 363s Return made up to 11/02/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Oct 1997 88(2)R Ad 21/09/97--------- £ si 80@1=80 £ ic 20/100
03 Sep 1997 AA Full accounts made up to 31 January 1997
14 Apr 1997 363s Return made up to 11/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Jun 1996 AA Full accounts made up to 31 January 1996
19 Feb 1996 363s Return made up to 11/02/96; no change of members
12 Jul 1995 AA Full accounts made up to 31 December 1994
12 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Jul 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
02 Mar 1995 363s Return made up to 11/02/95; no change 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 11/02/95; no change of members
24 Jan 1995 225(1) Accounting reference date extended from 31/12 to 31/01
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Request DocumentAccounting reference date extended from 31/12 to 31/01
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Sep 1994 AA Full accounts made up to 31 December 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 December 1993
07 Mar 1994 363s Return made up to 11/02/94; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 11/02/94; full list of members
03 Mar 1994 88(2)R Ad 03/02/94--------- £ si 18@1=18 £ ic 2/20
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/02/94--------- £ si 18@1=18 £ ic 2/20
09 Feb 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
02 Oct 1993 287 Registered office changed on 02/10/93 from: 87 st james road tunbridge wells kent TN1 2HH
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Request DocumentRegistered office changed on 02/10/93 from: 87 st james road tunbridge wells kent TN1 2HH
28 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Mar 1993 363s Return made up to 11/02/93; full list of members
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Request DocumentReturn made up to 11/02/93; full list of members
02 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Feb 1992 287 Registered office changed on 27/02/92 from: 190 strand london WC2R 1JN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/02/92 from: 190 strand london WC2R 1JN
27 Feb 1992 288 Secretary resigned;new secretary appointed;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;new director appointed