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FALCON SUPPORT SERVICES LIMITED

Company number 04980216

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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)
11 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jul 2004 395 Particulars of mortgage/charge
29 Apr 2004 225 Accounting reference date shortened from 31/12/04 to 31/03/04
26 Jan 2004 288a New director appointed
26 Jan 2004 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 04/01/2022 under section 1088 of the Companies Act 2006
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New secretary appointed
16 Dec 2003 288b Secretary resigned
16 Dec 2003 288b Director resigned
01 Dec 2003 NEWINC Incorporation