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Company Name: FALCON FILM PRODUCTIONS PLC

Company Type:

Public Limited Company

Company No:

04775711

Company Address:

FALCON FILM PRODUCTIONS PLC
8 The Rutts
Bushey Heath
BUSHEY
WD23 1LJ


Date:

02/12/2009

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 FILM PRODUCTIONS PLC



Companies House documents and credit reports
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190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
F14 - Notice of wind up11/07/2000F14
363x - Annual Return08/05/2004363x
Re-registration of a company from public to private01/11/2004CERT10
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Certificate of specific penalty07/12/1998SPECPEN
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
Change of Name Special Resolution25/11/2006SRES15
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
EEIG1 - Statement of name16/11/1995EEIG1
353 - Register of members02/04/1998353
363a - Annual Return11/06/2001363a
L64.01 - Early dissolution request19/04/2006L64.01
Balance sheet02/10/1999BS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
325 - Location of register of directors' interests in shares etc21/10/1999325
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Resolution to re-register - written resolution13/03/2004WRES02
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
SRES13 - Other resolution - special resolution31/07/2005SRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
RES08 - Purchase own shares30/12/2000RES08
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
51 - Application by an unlimited company to be re-registered as limited20/01/199651
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
3.8 - Notice of Order to dispose of charged property25/05/20013.8
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
VAL - Valuation Report07/10/1998VAL
Notice of constitution of liquidation committee27/11/20014.48
WRES13 - Other resolution - written resolution18/02/1999WRES13
F14 - Notice of wind up23/05/2002F14
Liquidator's statement of receipts and payments10/03/20064.68
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Notice of death of Voluntary Liquidator02/08/20064.44
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
OC138 - Order of Court (Section 138)05/01/1999OC138
Administrator's abstract of receipts and payments13/05/20032.9(SC)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Auditor's statement05/11/2001AUDS