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Company Name: FALCON FOODS UK LTD

Company Type:

Limited Company

Company No:

05904400

Company Address:

FALCON FOODS UK LTD
Justin Plaza 3 341 London Road
MITCHAM
CR4 4BE


Date:

29/11/2009

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 FOODS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)05/10/1998GAZ1(A)
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
RES12 - Vary share rights/names06/08/2000RES12
363x - Annual Return08/12/1996363x
WRES13 - Other resolution - written resolution03/01/2005WRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
Abstract of receipt and payments in receivership08/01/19953.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
288a - Notice of appointment of directors or secretaries26/10/1993288a
362 - Notice of place where an oversea branch register is kept21/10/1996362
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Statement of name20/07/1996694(4)(a)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
Change of Accounting Reference Date26/05/1996225
Disapplication of pre-emption rights03/06/1994RES11
L64.04 - Directions to defer dissolution19/03/2002L64.04
325 - Location of register of directors' interests in shares etc24/06/2001325
Mortgage Register24/10/1995ZMORT REG
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Administrator's abstract of receipts and payments21/04/19982.9(SC)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
353a - Register of members in non-legible form27/07/2000353a
Notice of order to deal with secured property27/07/20052.11(scot)
Administration Order20/09/20022.7
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
2.20 - Notice of variation of Administration Order24/05/20042.20
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
OC - Order of Court01/09/1993OC
Application to the Court for cancellation of resolution for re-registration01/05/200354
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Capital/bonus issue - special resolution22/10/1993SRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Auditor's report31/05/1995AUDR
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
NEWINC - New Incorporation documents10/03/2005NEWINC
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
363a - Annual Return16/07/2002363a
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
652A - Application for striking off26/08/1999652A
Allotment of securities - extraordinary resolution02/08/1995ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
2.6 - Notice of Administration Order23/03/19992.6
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
694(4)(a) - Statement of name25/01/2004694(4)(a)
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
AA - Annual Accounts23/05/1999AA
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
Administration Order06/11/20052.7
Statement of name01/04/1995694(4)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Capital/bonus issue - written resolution10/05/2003WRES14
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)