Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FALLOWFIELD (NO 1) LIMITED

Company number 06363142

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
19 Nov 2007 395 Particulars of mortgage/charge
16 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 155(6)a Declaration of assistance for shares acquisition
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 09/11/07
16 Nov 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2007 225 Accounting reference date shortened from 30/09/08 to 30/04/08
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
14 Nov 2007 288a New secretary appointed
14 Nov 2007 288b Secretary resigned;director resigned
14 Nov 2007 288b Director resigned
14 Nov 2007 287 Registered office changed on 14/11/07 from: fallowfield dental care 306 platt lane fallowfield manchester M14 7BZ
27 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2007 88(2)R Ad 24/09/07--------- £ si 1@1=1 £ ic 1/2
27 Sep 2007 288a New director appointed
27 Sep 2007 288a New secretary appointed;new director appointed
07 Sep 2007 288b Director resigned