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Company Name: FALCON FIT LIMITED

Company Type:

Limited Company

Company No:

03916155

Company Address:

FALCON FIT LIMITED
43 Chiswick Lane
LONDON
W4 2LR


Date:

26/11/2009

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 FIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
L64.04 - Directions to defer dissolution30/01/2000L64.04
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Increase in nominal capital06/05/2000RESO4
Abstract of receipt and payments in receivership08/01/19953.6
287 - Change in situation or address of Registered Office23/04/1999287
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
53 - Application by a public company for re-registration as a private company01/10/200653
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
2.23 - Notice of result of meeting of creditors04/03/19962.23
Return by a company purchasing its own shares20/08/2004169
Notice of ceasing to act of Receiver08/09/2005405(2)
12 - Declaration on application for registration20/12/200012
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Allotment of securities - extraordinary resolution26/05/1997ERES10
4.43 - Notice of final meeting of creditors12/08/19944.43
2.19 - Notice of discharge of Administration Order02/11/20022.19
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
BONA - Bona Vacantia disclaimer16/08/1998BONA
CERTNM - Change of name certificate24/03/1997CERTNM
Notice of discharge of administration order03/11/20002.4(scot)
Certificate of removal of Voluntary Liquidator12/01/20064.38
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
363a - Annual Return05/12/2006363a
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c02/08/1996403b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Notice of Receiver's report22/11/20053.5(scot)
4.43 - Notice of final meeting of creditors10/06/19984.43
288b - Notice of resignation of directors or secretaries10/08/2006288b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Directions to defer dissolution25/12/2003L64.04
RESO5 - Decrease in nominal capital06/08/2006RESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
362 - Notice of place where an oversea branch register is kept16/09/2004362
Register of Charges28/02/2001401
RES08 - Purchase own shares30/06/2000RES08
12 - Declaration on application for registration14/05/200012
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Notice of discharge of administration order14/02/19942.4(scot)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
Application by a limited company to be re-registered as unlimited20/10/200549(1)
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
RES06 - Reduction of issued capital16/08/2006RES06
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Change of Name Special Resolution28/01/1999SRES15
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
363x - Annual Return31/03/1996363x