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Company Name: FALCON ENGINEERING LTD

Company Type:

Non-Limited

Company Address:

FALCON ENGINEERING LTD
28-29 Wash Road
Hutton
BRENTWOOD
CM13 1TB


Date:

30/11/2009

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 engineering ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on falcon engineering ltd, please click on the link below:

FALCON ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
318 - Location of directors' service con19/03/2002318
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
Allotment of securities - written resolution30/12/1996WRES10
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
L64.06 - Directions to defer dissolution02/02/2006L64.06
Statement of rights attached to allotted shares12/09/2004128(1)
Increase in nominal capital28/03/2004RESO4
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
Confirmation of dissolution - special resolution14/01/1997SRES09
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
6 - Cancellation of alteration to the objects of a company06/01/20006
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
363x - Annual Return20/09/1994363x
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
353 - Register of members30/05/2004353
Return delivered for registration of a branch of an oversea company30/06/1999BR1
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
3.10 - Administrative Receiver's report31/12/19993.10
BONA - Bona Vacantia disclaimer18/07/2002BONA
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
AUD - Auditor's letter of resignation22/05/2001AUD
First Directors and secretary and intended situation of Registered Office25/06/200510
Statement of rights attached to allotted shares11/04/1997128(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
2.19 - Notice of discharge of Administration Order31/12/19972.19
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
AUDS - Auditor's statement26/08/1996AUDS
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Certificate of constitution of creditors25/07/20033.4
Withdrawal of application for striking off14/11/2005652C
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Notice of appointment of directors or secretaries21/01/2006288a
Return by an oversea company that the company is being wound up19/08/2005703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
ORES03 - Exempt from appointment of auditor - ordinary resolution12/08/2004ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
Notice of new accounting reference date given during the course of an accounting reference period30/08/1997225(1)
RES02 - esolution to re-register05/08/1997RES02
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
Notice of constitution of liquidation committee15/10/20044.48
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
1.1 - Report of meeting approving voluntary arran07/04/19931.1