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FALLSKY LIMITED

Company number SC172766

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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)
27 Jun 1997 288b Director resigned
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
27 Jun 1997 288a New director appointed
24 Apr 1997 MEM/ARTS Memorandum and Articles of Association
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Apr 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Apr 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Apr 1997 88(2)R Ad 26/03/97--------- £ si 9000000@.01=90000 £ ic 1330770/1420770
24 Apr 1997 88(2)R Ad 26/03/97--------- £ si 1030770@1=1030770 £ ic 300000/1330770
24 Apr 1997 88(2)R Ad 24/03/97--------- £ si 299998@1=299998 £ ic 2/300000
24 Apr 1997 123 £ nc 570000/1708462 26/03/97
24 Apr 1997 123 £ nc 480000/570000 26/03/97
24 Apr 1997 123 £ nc 300000/480000 26/03/97
24 Apr 1997 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
24 Apr 1997 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Apr 1997 288a New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
24 Apr 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association