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Company Name: FALLENDELL LTD

Company Type:

Limited Company

Company No:

06003331

Company Address:

FALLENDELL LTD
Hillcrest Willingham Road
East Barkwith
MARKET RASEN
LN8 5RP


Date:

03/12/2009

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

Email Address:
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FALLENDELL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Certificate of constitution of creditors15/11/20013.4
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Court Order for notice of wind up30/09/2002CO4.2S
169 - Return by a company purchasing its own01/04/2004169
Redemption of shares - special resolution31/05/1998SRES16
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Notice of order to deal with secured property04/06/19982.11(scot)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
RES10 - Allotment of securities22/03/1997RES10
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
DO1 - Notice of disqualification of an indi16/10/1997DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference23/03/2001225(1)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
RES07 - Financial assistance in shares acquisition31/07/1994RES07
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
Annual Return03/10/2006363b
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Statement of rights attached to allotted shares23/10/2004128(1)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
BUSADDCH - Business address changed26/08/2006BUSADDCH
Vary share rights/names - special resolution05/06/2003SRES12
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub29/05/199897
RESO4 - Increase in nominal capital31/03/1996RESO4
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Annual Return12/11/1996363s
MISC - Miscellaneous document25/11/1995MISC
2.2(scot) - Notice of administration order19/06/20052.2(scot)
2.9(SC) - Administrator's abstract of receipts and payments21/02/20042.9(SC)
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
Bona Vacantia disclaimer06/02/1998BONA
694(4)(a) - Statement of name04/02/1997694(4)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
4.48 - Notice of constitution of liquidation committee24/03/19984.48
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Return by an oversea company which becomes subject to insolvency proceedings09/11/1993703Q(1)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Particulars of an issue of secured debentures in a series07/04/1997397a
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
L64.01 - Early dissolution request19/02/2003L64.01
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement20/08/19941.2(scot)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
363a - Annual Return15/10/1998363a
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
4.51 - Certificate that creditors have been paid in full28/01/19944.51
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
362 - Notice of place where an oversea branch register is kept17/03/1998362
Notice of striking-off action discontinued01/07/2000DISS40
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/12/1995CERT17
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)