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Company Name: FALCON ENGINEERING PRODUCTIONS LIMITED

Company Type:

Limited Company

Company No:

02164948

Company Address:

FALCON ENGINEERING PRODUCTIONS LIMITED
67 Darwin Street
Highgate
BIRMINGHAM
B16 0TP


Date:

01/12/2009

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 ENGINEERING PRODUCTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - special resolution14/06/1996SRESO4
Registration as Friendly Society02/06/1998CERTIPS
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
CERTNM - Change of name certificate27/06/1993CERTNM
OC138 - Order of Court (Section 138)03/11/2004OC138
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Notice of order to deal with secured property12/01/20022.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
2.19 - Notice of discharge of Administration Order27/02/20032.19
Register of members in non-legible form14/06/2002353a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Order of Court (Section 425)06/07/2004OC425
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Registration as Friendly Society26/10/2003CERTIPS
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
OC138 - Order of Court (Section 138)20/07/1994OC138
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Capital/bonus issue - extraordinary resolution30/10/1997ERES14
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Notice of increase in nominal capital05/02/1995123
RES13 - Other resolution08/08/2003RES13
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
NEWINC - New Incorporation documents17/08/1994NEWINC
Statement of name08/03/2003EEIG6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
DISS40 - Notice of striking-off action disc15/12/1993DISS40
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
51 - Application by an unlimited company to be re-registered as limited28/07/199951
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
325 - Location of register of directors' interests in shares etc12/08/1996325
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
363x - Annual Return07/06/2002363x
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Particulars of a charge created by a company registered in Scotland24/01/2004410
Notice of order to deal with secured property11/01/20022.11(scot)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
AAMD - Amended Accounts09/02/2002AAMD
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Notice of closure of a branch of an oversea company04/03/2004695A(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Statement of name12/03/2005694(4)(b)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
Purchase own shares - special resolution05/08/1996SRES08
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
3.7 - Notice of Administrative Receiver's death17/01/19943.7
AAMD - Amended Accounts22/09/2000AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
L64.07 - Release of Official Receiver16/07/1996L64.07
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Liquidator's statement of receipts and payment20/10/20034.6(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18