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Company Name: FALCON FALLS LIMITED

Company Type:

Limited Company

Company No:

03831168

Company Address:

FALCON FALLS LIMITED
Elizabeth House 13 Fordingbridge
Business Park Ashford Road
FORDINGBRIDGE
SP6 1BZ


Date:

05/12/2009

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 FALLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
RES11 - Disapplication of pre-emption rights16/12/1998RES11
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
Notice of vacation of office by Liquidator14/04/19994.19(SC)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
Declaration on application for registration (Welsh language form).15/02/200412CYM
RES13 - Other resolution26/01/2000RES13
RES16 - Redemption of shares06/05/2000RES16
New Incorporation documents30/06/2001NEWINC
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
AA - Annual Accounts01/03/2006AA
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of result of meeting of creditors11/12/19942.8(scot)
Notice of documents and particulars required to be filed13/08/2003EEIG4
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
694(4)(b) - Statement of name06/03/2005694(4)(b)
2.2(scot) - Notice of administration order05/01/19992.2(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
EEIG2 - Statement of name11/12/2002EEIG2
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
SRES16 - Redemption of shares - special resolution23/05/1993SRES16
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
225 - Change of Accounting Referenc09/08/2006225
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
363x - Annual Return22/02/2004363x
Financial assistance in shares acquisition16/11/2005RES07
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
123 - Notice of increase in nominal capital12/07/1995123
OCREREG - Order of Court for re-registration05/10/1994OCREREG
Statement of name19/09/2006694(4)(a)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
363b - Annual Return17/01/1999363b
2.19 - Notice of discharge of Administration Order12/07/20032.19
4.20 - Statement of company's affairs08/08/20014.20
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
2.20 - Notice of variation of Administration Order16/01/20062.20
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
L64.01HC - Early dissolution request23/01/1995L64.01HC
Confirmation of dissolution - special resolution06/12/1994SRES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/05/1993COADLETT
Annual Accounts17/01/1998AA
Notice of increase in nominal capital25/12/1995123
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
Notice of variation of administration order19/11/20032.12(scot)
2.6 - Notice of Administration Order15/08/20062.6
Withdrawal of application for striking off30/05/2004652C
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
RELREC - Official Receiver's release08/11/2001RELREC
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Notice to Official Receiver of winding-up order08/05/20024.13
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
Notice of death of Voluntary Liquidator22/03/19954.44
2.6 - Notice of Administration Order13/08/19992.6
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
EEIG6 - Statement of name20/04/1996EEIG6
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
ELRES - Elective resolution16/11/2000ELRES
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT