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Company Name: FALCON ESTATES LIMITED

Company Type:

Limited Company

Company No:

00747133

Company Address:

FALCON ESTATES LIMITED
Hollytree Cottage
Shire Lane
Horn Hill
GERRARDS CROSS
SL9 0RB


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 ESTATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
Capital/bonus issue - special resolution12/03/2001SRES14
652A - Application for striking off07/10/2004652A
3.10 - Administrative Receiver's report07/06/20043.10
4.48 - Notice of constitution of liquidation committee02/10/19964.48
RES13 - Other resolution13/08/1999RES13
AUDR - Auditor's report15/12/1998AUDR
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues12/12/199688(2)
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
Change in situation or address of Registered Office06/06/1993287
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Notice of documents and particulars required to be filed28/02/1995EEIG4
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Change of name certificate16/07/2006CERTNM
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
RES16 - Redemption of shares15/03/1996RES16
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
325 - Location of register of directors' interests in shares etc12/01/2002325
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/05/1999703(P)(5)
RES13 - Other resolution26/10/2006RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Allotment of securities08/01/1995RES10
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Administrative Receiver's report22/02/19983.10
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
2.20 - Notice of variation of Administration Order23/08/19962.20
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
652A - Application for striking off18/02/2003652A
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
Vary share rights/names22/03/2006RES12
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Notice of Receiver's report20/02/20043.5(scot)
Directions to defer dissolution28/11/2002L64.04
1.4 - Notice of completion of voluntary arrang02/03/19991.4
RES16 - Redemption of shares11/09/1999RES16
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Auditor's report05/04/1996AUDR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)