FALCONSTATE LIMITED

Company number 02867712

Date	Type	Description	View / Download
29 Dec 2000	288a	New secretary appointed	(2 pages)
29 Dec 2000	288a	New director appointed	(3 pages)
29 Dec 2000	288a	New director appointed	(3 pages)
29 Dec 2000	288a	New director appointed	(3 pages)
29 Dec 2000	288b	Secretary resigned	(1 page)
29 Dec 2000	288b	Director resigned	(1 page)
18 Dec 2000	363s	Return made up to 01/11/99; no change of members	(6 pages)
18 Dec 2000	363s	Return made up to 01/11/00; full list of members	(6 pages)
18 Dec 2000	363(287)	Registered office changed on 18/12/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 2000	AA	Full accounts made up to 31 July 2000	(10 pages)
30 Oct 2000	AA	Full accounts made up to 31 July 1999	(11 pages)
19 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
26 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
06 Mar 2000	AAMD	Amended full accounts made up to 31 July 1998	(10 pages)
06 Mar 2000	AAMD	Amended full accounts made up to 31 July 1997	(11 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
29 Jul 1999	288a	New secretary appointed	(2 pages)
29 Jul 1999	288a	New director appointed	(2 pages)
21 Jul 1999	AA	Accounts for a small company made up to 31 July 1998	(6 pages)
03 Jun 1999	244	Delivery ext'd 3 mth 31/07/98	(1 page)
01 May 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 1998	363s	Return made up to 01/11/98; no change of members	(4 pages)