FALK WORLD LIMITED — Filings & Documents (44)
(E)Return of final meeting
2000-03-22 · Other
(E)Special resolution
2000-03-22 · Other
(E)Final statement of accounts
2000-03-22 · Other
(E)Declaration of solvency
1999-05-14 · Other
(E)Special resolution
1999-05-14 · Other
(E)Notice of appointment of liquidators
1999-05-14 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)Memorandum of satisfaction
1997-10-14 · Memorandum & Articles
(E)Annual return
1997-06-10 · Annual Return
(E)Memorandum of satisfaction
1997-04-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-11 · Other
(E)Memorandum of satisfaction
1997-01-20 · Memorandum & Articles
(E)Annual return
1996-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-28 · Other
(E)Certificate of Registration of Charge
1996-03-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-11-30 · Memorandum & Articles
(E)Annual return
1995-06-07 · Annual Return
(E)Certificate of Registration of Charge
1994-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)Ordinary resolution
1994-10-22 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-22 · Other
(E)FIB - Return of allotments
1994-10-22 · Other
(E)Memorandum of satisfaction
1994-08-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-16 · Other
(E)Certificate of Registration of Charge
1994-03-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-09 · Annual Return
(E)Annual return
1992-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-11 · Other
(E)Certificate of Registration of Charge
1991-10-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-10 · Other
(E)Certificate of Registration of Charge
1991-09-10 · Charges
(E)FIB - Return of allotments
1991-08-08 · Other
(E)FX(i) - Return of first directors and secretary
1991-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-16 · Address Change
(E)Memorandum & Articles of Association
1991-05-28 · Memorandum & Articles
(E)Statutory Declaration
1991-05-28 · Other
Certificate of Incorporation
1991-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-03-22 | |
| (E)Special resolution | Other | 2000-03-22 | |
| (E)Final statement of accounts | Other | 2000-03-22 | |
| (E)Declaration of solvency | Other | 1999-05-14 | |
| (E)Special resolution | Other | 1999-05-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-14 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-20 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)Ordinary resolution | Other | 1994-10-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-22 | |
| (E)FIB - Return of allotments | Other | 1994-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-09 | |
| (E)Annual return | Annual Return | 1992-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-10 | |
| (E)FIB - Return of allotments | Other | 1991-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-28 | |
| (E)Statutory Declaration | Other | 1991-05-28 | |
| Certificate of Incorporation | Incorporation | 1991-05-28 |
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