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Company Name: FALCON ELECTRONICS

Company Type:

Non-Limited

Company Address:

FALCON ELECTRONICS
Unit 6
Meadow Lane Industrial Estate
Gordon Road
LOUGHBOROUGH
LE11 1JP


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on falcon electronics or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on falcon electronics, please click on the link below:

FALCON ELECTRONICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Location of directors' service contracts17/10/1993318
L64.01HC - Early dissolution request29/08/2000L64.01HC
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
OC - Order of Court16/02/1998OC
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/05/20054.20(SC)
6 - Cancellation of alteration to the objects of a company21/01/20016
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
L64.07 - Release of Official Receiver01/10/1996L64.07
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
Order of Court for re-registration to private company04/08/1994OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
Directions to defer dissolution05/06/1999L64.06HC
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
Notice of constitution of liquidation committee22/02/20054.48
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
DO1 - Notice of disqualification of an indi09/03/2000DO1
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
225 - Change of Accounting Referenc14/07/2002225
WRESO5 - Decrease in nominal capital - written resolution07/03/2000WRESO5
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp21/05/2002703(P)(5)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
288b - Notice of resignation of directors or secretaries10/08/2006288b
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
353 - Register of members28/10/2006353
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Notice of final meeting of creditors09/09/19974.17(SC)
Re-registration of a company from unlimited to limited01/03/1994CERT1
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Notice of vacation of office by Voluntary Liquidator16/04/19994.46
AAMD - Amended Accounts24/11/2000AAMD
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Notice of variation of Administration Order16/04/19982.20
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
363a - Annual Return17/10/1993363a
Notice of result of meeting of creditors08/01/19942.23
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
318 - Location of directors' service con06/03/2005318
3.10 - Administrative Receiver's report20/09/20043.10
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
EEIG1 - Statement of name09/11/2001EEIG1
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Decrease in nominal capital - written resolution05/07/1993WRESO5
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
AUD - Auditor's letter of resignation22/12/1993AUD
10 - First Directors and secretary and intended situation of Registered Office31/05/199910