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Company Name: FALCON FOOD PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

05673825

Company Address:

FALCON FOOD PRODUCTS LIMITED
Unit 67-70
Queens Court Trading Estate
Greets Green Road
WEST BROMWICH
B70 9EL


Date:

05/12/2009

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 FOOD PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
363b - Annual Return30/11/2002363b
RES06 - Reduction of issued capital02/05/2006RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
RES14 - Capital/bonus issue09/05/2002RES14
RES12 - Vary share rights/names22/02/2006RES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Allotment of securities - special resolution01/01/1998SRES10
RESO5 - Decrease in nominal capital25/12/2003RESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Application by an unlimited company to be re-registered as limited30/05/200351
363b - Annual Return02/06/1998363b
WRESO5 - Decrease in nominal capital - written resolution12/07/2003WRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Re-registration of a company from private to public with a change of name29/12/2000CERT7
AUDS - Auditor's statement03/12/1995AUDS
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
694(4)(a) - Statement of name11/06/2005694(4)(a)
Notice of winding up order03/10/20054.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
2.23 - Notice of result of meeting of creditors16/10/19982.23
Allotment of securities30/09/1997RES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
ELRES - Elective resolution28/07/1993ELRES
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
4.70 - Declaration of Solvency04/05/19974.70
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
Allotment of securities - extraordinary resolution02/08/1995ERES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Notice of resignation of directors or secretaries21/08/1993288b
RESO5 - Decrease in nominal capital06/08/2006RESO5
363a - Annual Return25/01/1999363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
4.70 - Declaration of Solvency11/03/19994.70
Increase in nominal capital - special resolution09/10/1995SRESO4
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
BUSADDCH - Business address changed27/10/2004BUSADDCH
Auditor's letter of resignation02/12/2001AUD
3.8 - Notice of Order to dispose of charged property26/11/19933.8
Financial assistance in shares acquisition28/12/2000RES07
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
OC425 - Order of Court (Section 425)01/07/1995OC425
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
Registration as Friendly Society14/05/2003CERTIPS
1.1 - Report of meeting approving voluntary arran10/08/20001.1
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
652A - Application for striking off22/03/1997652A
225 - Change of Accounting Referenc28/12/2001225
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
AUD - Auditor's letter of resignation16/07/1999AUD
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
Other resolution - written resolution27/08/2005WRES13
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Auditor's letter of resignation18/10/1993AUD
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Return by an oversea company that the company is being wound up23/03/2001703P(1)
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398