FALONA LIMITED — Filings & Documents (72)

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2015-04-01 · Winding Up

(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator

2015-04-01 · Winding Up

(E)Return of final meeting

2014-12-29 · Other

(E)Final statement of accounts

2014-12-29 · Other

(E)Special resolution

2014-12-29 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2014-12-22 · Address Change

(E)Special Resolution (Winding Up)

2014-01-07 · Winding Up

(E)FW1 - Certificate of solvency

2014-01-07 · Other

(E)FW3 - Notification of appointment of Liquidator or provisional liquidator

2014-01-07 · Winding Up

(E)FAR1 - Annual return (with a list of members)

2013-07-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-07-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-07-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-06-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-07-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-06-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-07-14 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2006-02-16 · Memorandum & Articles

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-01-27 · Director/Secretary Change

(E)Special resolution

2006-01-27 · Other

(E)Reprint of Memorandum of Association

2006-01-27 · Memorandum & Articles

(E)Reprint of Articles of Association

2006-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-06-27 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-06-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-07-13 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-07-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-06-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-06-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-06-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-10 · Annual Return

(E)Amended document

1999-08-06 · Other

(E)FAR1 - Annual return (with a list of members)

1999-06-14 · Annual Return

(E)Special resolution

1998-08-14 · Other

(E)FAR1 - Annual return (with a list of members)

1998-06-17 · Annual Return

(E)Annual return

1997-06-25 · Annual Return

(E)Annual return

1996-06-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-06-14 · Other

(E)Annual return

1995-07-04 · Annual Return

(E)Annual return

1994-06-22 · Annual Return

(E)Annual return

1993-10-18 · Annual Return

(E)Annual return

1992-10-02 · Annual Return

(E)Annual return

1991-12-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-12-03 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-12-03 · Other

(E)Annual return

1991-01-28 · Annual Return

(E)Annual return

1990-01-09 · Annual Return

(E)Annual return

1988-12-23 · Annual Return

(E)Annual return

1988-02-13 · Annual Return

(E)Resignation letter from directors or secretaries

1987-07-14 · Other

(E)Resignation letter from directors or secretaries

1987-07-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-07-14 · Director/Secretary Change

(E)Annual return

1987-05-29 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-09-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-06-10 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-06-10 · Director/Secretary Change

(E)Annual return

1985-12-16 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-12-13 · Director/Secretary Change

(E)Annual return

1984-12-11 · Annual Return

(E)Annual return

1984-01-20 · Annual Return

(E)Annual return

1983-02-16 · Annual Return

(E)Special resolution

1982-12-21 · Other

Certificate of Incorporation on Change of Name

1982-12-21 · Name Change

(E)Annual return

1982-06-11 · Annual Return

(E)Annual return

1981-04-15 · Annual Return

(E)Annual return

1980-06-10 · Annual Return

(E)Notice of registered office and any change thereof

1979-10-11 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-10-11 · Other

(E)FIB - Return of allotments

1979-10-11 · Other

(E)Memorandum & Articles of Association

1979-06-12 · Memorandum & Articles

(E)Statutory Declaration

1979-06-12 · Other

Certificate of Incorporation

1979-06-12 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2015-04-01
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator	Winding Up	2015-04-01
(E)Return of final meeting	Other	2014-12-29
(E)Final statement of accounts	Other	2014-12-29
(E)Special resolution	Other	2014-12-29
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2014-12-22
(E)Special Resolution (Winding Up)	Winding Up	2014-01-07
(E)FW1 - Certificate of solvency	Other	2014-01-07
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator	Winding Up	2014-01-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-06-29
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-07-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-06-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-07-14
(E)Reprint of Memorandum & Articles of Association	Memorandum & Articles	2006-02-16
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2006-01-27
(E)Special resolution	Other	2006-01-27
(E)Reprint of Memorandum of Association	Memorandum & Articles	2006-01-27
(E)Reprint of Articles of Association	Annual Return	2006-01-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-06-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-06-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-07-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-06-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-06-12
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-06-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-10
(E)Amended document	Other	1999-08-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-14
(E)Special resolution	Other	1998-08-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-17
(E)Annual return	Annual Return	1997-06-25
(E)Annual return	Annual Return	1996-06-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-14
(E)Resignation letter from directors or secretaries	Other	1996-06-14
(E)Annual return	Annual Return	1995-07-04
(E)Annual return	Annual Return	1994-06-22
(E)Annual return	Annual Return	1993-10-18
(E)Annual return	Annual Return	1992-10-02
(E)Annual return	Annual Return	1991-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-03
(E)Resignation letter from directors or secretaries	Other	1991-12-03
(E)Annual return	Annual Return	1991-01-28
(E)Annual return	Annual Return	1990-01-09
(E)Annual return	Annual Return	1988-12-23
(E)Annual return	Annual Return	1988-02-13
(E)Resignation letter from directors or secretaries	Other	1987-07-14
(E)Resignation letter from directors or secretaries	Other	1987-07-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-07-14
(E)Annual return	Annual Return	1987-05-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-09-09
(E)Resignation letter from directors or secretaries	Other	1986-06-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-06-10
(E)Annual return	Annual Return	1985-12-16
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-12-13
(E)Annual return	Annual Return	1984-12-11
(E)Annual return	Annual Return	1984-01-20
(E)Annual return	Annual Return	1983-02-16
(E)Special resolution	Other	1982-12-21
Certificate of Incorporation on Change of Name	Name Change	1982-12-21
(E)Annual return	Annual Return	1982-06-11
(E)Annual return	Annual Return	1981-04-15
(E)Annual return	Annual Return	1980-06-10
(E)Notice of registered office and any change thereof	Address Change	1979-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-11
(E)FIB - Return of allotments	Other	1979-10-11
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-06-12
(E)Statutory Declaration	Other	1979-06-12
Certificate of Incorporation	Incorporation	1979-06-12

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