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FALCOMBE HOLDINGS LIMITED

Company number 06429116

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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)
14 Oct 2009 CH01 Director's details changed for Ian Imrie on 14 October 2009
01 Sep 2009 AA Group of companies' accounts made up to 31 October 2008
05 Apr 2009 288a Director appointed david james horrocks
19 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2009 88(2) Ad 10/03/09\gbp si 1517020@1=1517020\gbp ic 1517020/3034040\
19 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2008 363a Return made up to 16/11/08; full list of members
25 Jun 2008 MEM/ARTS Memorandum and Articles of Association
25 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2008 225 Accounting reference date shortened from 30/11/2008 to 31/10/2008
15 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Change name 29/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2008 123 Nc inc already adjusted 29/02/08
14 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 29/02/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2008 SA Statement of affairs
14 Apr 2008 88(2) Ad 29/02/08\gbp si 1517019@1=1517019\gbp ic 1/1517020\
04 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2008 CERTNM Company name changed crossco (1079) LIMITED\certificate issued on 27/03/08
12 Mar 2008 288b Appointment terminated secretary prima secretary LIMITED
12 Mar 2008 288b Appointment terminated director prima director LIMITED
12 Mar 2008 288a Secretary appointed phillip nigel blain
12 Mar 2008 288a Director appointed ian imrie
12 Mar 2008 288a Director appointed david harmon biesterfield
16 Nov 2007 NEWINC Incorporation