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Company Name: FALCON ELECTRONIC COMPONENTS LIMITED

Company Type:

Limited Company

Company No:

05850166

Company Address:

FALCON ELECTRONIC COMPONENTS LIMITED
Sunnyview Newport Road
Newport
GREAT YARMOUTH
NR29 4NN


Date:

03/12/2009

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 ELECTRONIC COMPONENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Notice of variation of Administration Order10/04/19962.20
BUSADDCH - Business address changed16/02/2005BUSADDCH
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Return of final meeting in members' voluntary winding-up07/10/20034.71
ELRES - Elective resolution07/01/2006ELRES
Administration Order19/05/20052.7
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Notice of place where an oversea branch register is kept20/11/1997362
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
2.21 - Statement of Administrator's proposals04/03/20062.21
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
WRES13 - Other resolution - written resolution03/01/2005WRES13
AUD - Auditor's letter of resignation16/07/1999AUD
Particulars of an issue of secured debentures in a series27/02/2006397a
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
Certificate of removal of Voluntary Liquidator19/01/20014.38
318 - Location of directors' service con25/12/1999318
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
L64.07 - Release of Official Receiver28/03/2000L64.07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Other resolution - extraordinary resolution10/02/2001ERES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
386 - Notice of passing of resolution removing an auditor08/08/1993386
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
BONA - Bona Vacantia disclaimer16/09/1999BONA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Notice of completion of voluntary arrangement11/07/19991.4
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
Decrease in nominal capital - written resolution08/04/2001WRESO5
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Change of name certificate16/09/1996CERTNM
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02