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Company Name: FALLEN PROMOTIONS LTD

Company Type:

Limited Company

Company No:

05924499

Company Address:

FALLEN PROMOTIONS LTD
246A High Street
BROMLEY
BR1 1PQ


Date:

23/11/2009

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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FALLEN PROMOTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
3.4 - Certificate of constitution of creditors12/01/19943.4
Decrease in nominal capital - written resolution08/04/2001WRESO5
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
363x - Annual Return31/03/1996363x
Notice of completion of voluntary arrangement15/07/20001.4(scot)
Directions to defer dissolution16/02/2001L64.04
169 - Return by a company purchasing its own27/06/2005169
2.19 - Notice of discharge of Administration Order10/01/19992.19
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Register of members25/11/2004353
2.19 - Notice of discharge of Administration Order24/09/20032.19
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
Allotment of securities28/06/2003RES10
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
Withdrawal of application for striking off08/08/2005652C
Application by a private company for re-registration as a public company17/05/199343(3)
Notice of resignation of directors or secretaries06/06/1996288b
OC425 - Order of Court (Section 425)18/04/1996OC425
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Directions to defer dissolution21/10/2003L64.04
Change of Accounting Reference Date27/02/2006225
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
Cancellation of alteration to the objects of a company13/05/19936
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Resolution to re-register - ordinary resolution03/07/2002ORES02
RES09 - Confirmation of dissolution03/02/1995RES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
288b - Notice of resignation of directors or secretaries07/08/1995288b
AUDS - Auditor's statement06/09/1996AUDS
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
OC425 - Order of Court (Section 425)19/04/2006OC425
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
Bona Vacantia disclaimer15/07/1995BONA
Certificate of constitution of creditors26/12/19953.4
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
363s - Annual Return02/02/2002363s
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Resolution to re-register19/09/1998RES02
Allotment of securities - ordinary resolution18/10/1994ORES10
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
AUDR - Auditor's report10/10/2003AUDR
Directions to defer dissolution26/08/2001L64.06
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
2.2(scot) - Notice of administration order02/03/20052.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/20011.2(scot)
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)