FALCON (1998) COMPANY LIMITED — Filings & Documents (268)
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(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)Resignation letter from directors or secretaries
1998-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)Amended document
1997-11-20 · Other
(E)Amended document
1997-11-20 · Other
(E)Accounts / Financial Statements
1997-08-29 · Accounts
(E)Accounts / Financial Statements
1997-08-29 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-08 · Director/Secretary Change
(E)Annual return
1996-11-26 · Annual Return
(E)Accounts / Financial Statements
1996-07-31 · Accounts
(E)Accounts / Financial Statements
1996-07-31 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-06 · Other
(E)Certificate of Registration of Charge
1996-05-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-06 · Director/Secretary Change
(E)Annual return
1995-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-09-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-02 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-08-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Annual return
1995-03-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-11-02 · Other
(E)Accounts / Financial Statements
1994-07-28 · Accounts
(E)Accounts / Financial Statements
1994-07-28 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-13 · Director/Secretary Change
(E)Annual return
1993-10-14 · Annual Return
(E)Accounts / Financial Statements
1993-07-31 · Accounts
(E)Accounts / Financial Statements
1993-07-31 · Accounts
(E)FIB - Return of allotments
1993-04-08 · Other
(E)Annual return
1992-11-14 · Annual Return
(E)Accounts / Financial Statements
1992-09-01 · Accounts
(E)Accounts / Financial Statements
1992-09-01 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-31 · Other
(E)Annual return
1991-10-25 · Annual Return
(E)Accounts / Financial Statements
1991-09-27 · Accounts
(E)Accounts / Financial Statements
1991-07-31 · Accounts
(E)Ordinary resolution
1991-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1991-04-30 · Other
(E)FIB - Return of allotments
1991-04-24 · Other
(E)Notice of registered office and any change thereof
1991-04-15 · Address Change
(E)Notice of registered office and any change thereof
1991-03-29 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-04 · Other
(E)Certificate of Registration of Charge
1991-01-04 · Charges
(E)Annual return
1990-12-31 · Annual Return
(E)FIB - Return of allotments
1990-12-12 · Other
(E)Accounts / Financial Statements
1990-11-09 · Accounts
(E)Accounts / Financial Statements
1990-11-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-25 · Director/Secretary Change
(E)Annual return
1990-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-02 · Other
(E)Certificate of Registration of Charge
1990-01-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-11-08 · Accounts
(E)Accounts / Financial Statements
1989-11-08 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-13 · Other
(E)Certificate of Registration of Charge
1989-03-13 · Charges
(E)FIB - Return of allotments
1989-03-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-03 · Other
(E)Certificate of Registration of Charge
1989-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-30 · Other
(E)Certificate of Registration of Charge
1989-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-17 · Other
(E)Certificate of Registration of Charge
1989-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-17 · Other
(E)Certificate of Registration of Charge
1989-01-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-06 · Director/Secretary Change
(E)Annual return
1989-01-06 · Annual Return
(E)Accounts / Financial Statements
1988-11-29 · Accounts
(E)Accounts / Financial Statements
1988-11-29 · Accounts
(E)Ordinary resolution
1988-11-17 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-09 · Other
(E)Certificate of Registration of Charge
1988-09-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-27 · Other
(E)Certificate of Registration of Charge
1988-06-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-15 · Other
(E)Certificate of Registration of Charge
1988-02-15 · Charges
(E)Annual return
1987-12-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)Amended document | Other | 1997-11-20 | |
| (E)Amended document | Other | 1997-11-20 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-29 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-08 | |
| (E)Annual return | Annual Return | 1996-11-26 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-06 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Accounts / Financial Statements | Accounts | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1995-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-02 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-13 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 1993-07-31 | |
| (E)FIB - Return of allotments | Other | 1993-04-08 | |
| (E)Annual return | Annual Return | 1992-11-14 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-01 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)FIB - Return of allotments | Other | 1992-03-31 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Accounts / Financial Statements | Accounts | 1991-09-27 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-31 | |
| (E)Ordinary resolution | Other | 1991-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-04-30 | |
| (E)FIB - Return of allotments | Other | 1991-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FIB - Return of allotments | Other | 1990-12-12 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-09 | |
| (E)Accounts / Financial Statements | Accounts | 1990-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-25 | |
| (E)Annual return | Annual Return | 1990-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-08 | |
| (E)Accounts / Financial Statements | Accounts | 1989-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-13 | |
| (E)FIB - Return of allotments | Other | 1989-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-06 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Accounts / Financial Statements | Accounts | 1988-11-29 | |
| (E)Accounts / Financial Statements | Accounts | 1988-11-29 | |
| (E)Ordinary resolution | Other | 1988-11-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-15 | |
| (E)Annual return | Annual Return | 1987-12-04 |
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