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Company Name: FALCON ENTERPRISE LIMITED

Company Type:

Limited Company

Company No:

05959294

Company Address:

FALCON ENTERPRISE LIMITED
Enterprise House
82 Whitchurch Road
CARDIFF
CF14 3LX


Date:

23/11/2009

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 ENTERPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
RES13 - Other resolution21/03/1997RES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
RES06 - Reduction of issued capital09/12/2006RES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
Resolution to re-register - written resolution30/03/2002WRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Notice of final meeting of creditors27/11/20004.17(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
SRES13 - Other resolution - special resolution11/05/1995SRES13
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
ORESO4 - Increase in nominal capital - ordinary resolution17/09/1993ORESO4
395 - Particulars of a mortgage or charge24/06/1998395
Directions to defer dissolution13/09/1998L64.04
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Declaration on application for registration27/02/200612
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
363 - Annual Return27/09/2006363
Notice of Administration Order25/09/20052.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t31/01/2004139
Notice of dismissal of petition for administration order06/02/19942.3(scot)
EEIG6 - Statement of name17/04/2003EEIG6
RESO5 - Decrease in nominal capital01/02/2000RESO5
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Notice of constitution of liquidation committee15/03/19994.48
12 - Declaration on application for registration18/05/200212
ELRES - Elective resolution23/08/1995ELRES
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Auditor's letter of resignation19/01/2001AUD
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
4.43 - Notice of final meeting of creditors14/07/19974.43
Allotment of securities - ordinary resolution28/05/2005ORES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
RES16 - Redemption of shares15/03/1996RES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
Notice of removal of Liquidator03/05/19954.11(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
COCOMP - Order to wind up11/11/2002COCOMP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)