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FALCON PROPCO LIMITED

Company number 05879152

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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)
17 Nov 2006 288b Director resigned
17 Nov 2006 288b Director resigned
11 Nov 2006 395 Particulars of mortgage/charge
07 Nov 2006 287 Registered office changed on 07/11/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ
03 Nov 2006 395 Particulars of mortgage/charge
03 Nov 2006 395 Particulars of mortgage/charge
17 Oct 2006 288a New director appointed
09 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Oct 2006 288a New director appointed
06 Oct 2006 288a New director appointed
02 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2006 225 Accounting reference date extended from 31/07/07 to 31/12/07
02 Oct 2006 288b Director resigned
13 Sep 2006 CERTNM Company name changed hackremco (no. 2403) LIMITED\certificate issued on 13/09/06
18 Jul 2006 NEWINC Incorporation