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Company Name: FALCON FILMS LTD

Company Type:

Limited Company

Company No:

05676182

Company Address:

FALCON FILMS LTD
C/O Sutton McGrath Ltd
5 Westbrook Court Sharrow Vale
Road Sheffield
SHEFFIELD
S11 8YZ


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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FALCON FILMS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
Vary share rights/names - extraordinary resolution16/05/2000ERES12
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Annual Return30/08/2002363a
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
AAMD - Amended Accounts13/03/1995AAMD
Notice of a variation or cessation of a disqualification order15/10/1993DO4
Vary share rights/names22/03/2006RES12
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/07/2005BR7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
53 - Application by a public company for re-registration as a private company01/08/200153
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
RES14 - Capital/bonus issue30/12/1996RES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
Allotment of securities - special resolution13/01/2000SRES10
Application for striking off25/07/2004652A
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
4.43 - Notice of final meeting of creditors07/11/19954.43
Notice of a variation or cessation of a disqualification order08/07/1999DO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
L64.04 - Directions to defer dissolution01/04/1996L64.04
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
12 - Declaration on application for registration08/02/200012
1.4 - Notice of completion of voluntary arrang05/11/19981.4
MA - Memorandum and Articles01/01/2000MA
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Change of accounting reference date (Welsh form)21/03/2006225CYM
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Re-registration of a company from private to public07/11/2000CERT5
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
2.21 - Statement of Administrator's proposals01/07/19942.21
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
694(4)(b) - Statement of name28/01/2003694(4)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
COCOMP - Order to wind up21/09/2003COCOMP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)