FALCON PRODUCTS LIMITED — Filings & Documents (45)
(E)Information sheet re S.291AA(9)
2000-11-10 · Other
(E)Information sheet re S.291AA(7)
2000-07-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-04-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-19 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-02 · Address Change
(E)Notice of registered office and any change thereof
1997-02-19 · Address Change
(E)FAR1 - Annual return
1997-02-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-09-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-30 · Director/Secretary Change
(E)Annual return
1996-03-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-14 · Address Change
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Resignation letter from directors or secretaries
1996-02-14 · Other
(E)Notice of registered office and any change thereof
1995-07-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-31 · Other
(E)FVIIB - Notice of situation of register of charges
1995-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Annual return
1995-03-17 · Annual Return
(E)Special resolution
1994-03-29 · Other
Certificate of Incorporation on Change of Name
1994-03-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Ordinary resolution
1994-02-08 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-08 · Other
(E)FIB - Return of allotments
1994-02-08 · Other
(E)Special resolution
1993-06-15 · Other
Certificate of Incorporation on Change of Name
1993-06-15 · Name Change
(E)Special resolution
1993-05-11 · Other
Certificate of Incorporation on Change of Name
1993-05-11 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-04-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-26 · Address Change
(E)Memorandum & Articles of Association
1993-02-16 · Memorandum & Articles
(E)Statutory Declaration
1993-02-16 · Other
Certificate of Incorporation
1993-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-11-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-02-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-30 | |
| (E)Annual return | Annual Return | 1996-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Special resolution | Other | 1994-03-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Ordinary resolution | Other | 1994-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-08 | |
| (E)FIB - Return of allotments | Other | 1994-02-08 | |
| (E)Special resolution | Other | 1993-06-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-15 | |
| (E)Special resolution | Other | 1993-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-16 | |
| (E)Statutory Declaration | Other | 1993-02-16 | |
| Certificate of Incorporation | Incorporation | 1993-02-16 |
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