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Company Name: FALCON ELECTRICAL SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

04654264

Company Address:

FALCON ELECTRICAL SYSTEMS LIMITED
35 Oakcroft Gardens
LITTLEHAMPTON
BN17 6LT


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FALCON ELECTRICAL SYSTEMS LIMITED



Companies House documents and credit reports
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ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
Shares agreement21/12/1999SA
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
MISC - Miscellaneous document28/11/2004MISC
EEIG6 - Statement of name01/08/2002EEIG6
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Withdrawal of application for striking off27/01/2002652C
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Other resolution - extraordinary resolution07/11/1993ERES13
Auditor's report06/11/2005AUDR
L64.04 - Directions to defer dissolution25/11/1995L64.04
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Other resolution24/11/1996RES13
DISS40 - Notice of striking-off action disc24/03/2005DISS40
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Early dissolution request17/07/1996L64.01HC
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
RES10 - Allotment of securities23/09/2003RES10
Notice of administration order18/11/20042.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
VAL - Valuation Report11/10/2003VAL
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Register of Charges06/04/2002401
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
AA - Annual Accounts23/05/2006AA
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
3.4 - Certificate of constitution of creditors23/10/20063.4
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Re-registration of a company from unlimited to limited16/06/1999CERT1
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Reduction of issued capital - written resolution15/05/1997WRES06
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
2.23 - Notice of result of meeting of creditors11/06/19972.23
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
169 - Return by a company purchasing its own21/11/1996169
Purchase own shares - special resolution28/04/1993SRES08
Confirmation of dissolution - special resolution18/05/1993SRES09
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
Purchase own shares - written resolution17/11/1998WRES08
Notice of Administration Order28/02/19982.6
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Memorandum and Articles24/09/1999MA
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
RES12 - Vary share rights/names08/08/1996RES12
Annual Accounts16/09/1994AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
AUDR - Auditor's report19/10/1998AUDR
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Resolution to re-register - ordinary resolution11/08/2004ORES02
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
PROSP - Prospectus10/06/2005PROSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
AUD - Auditor's letter of resignation22/07/1996AUD
Prospectus04/03/2000PROSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
4.70 - Declaration of Solvency19/10/20064.70
363x - Annual Return18/07/1999363x
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
3.4 - Certificate of constitution of creditors18/07/19953.4
Registration as Friendly Society24/08/2002CERTIPS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
Redemption of shares - ordinary resolution05/03/1996ORES16
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
Redemption of shares12/07/2005RES16
Re-registration of a company from unlimited to PLC13/01/2002CERT6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
RES02 - esolution to re-register28/11/2003RES02
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Statement of company's affairs10/02/19964.20
SOAS(A) - Striking-off action suspended (Section 652A)22/05/2003SOAS(A)