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Company Name: FALLER LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

05613759

Company Address:

FALLER LOGISTICS LIMITED
788-790 Finchley Road
LONDON
NW11 7TJ


Date:

03/12/2009

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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FALLER LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
3.10 - Administrative Receiver's report28/02/20053.10
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
RES13 - Other resolution08/08/2003RES13
4.43 - Notice of final meeting of creditors10/06/19984.43
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
BS - Balance sheet20/07/1995BS
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
COAD - Instrument issued under Section 244(5)13/03/2006COAD
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
CENT8 - Notice of closure of a place of business of an oversea company11/05/1995CENT8
363a - Annual Return28/06/1993363a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
Application by a public company for re-registration as a private company12/05/200153
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
BONA - Bona Vacantia disclaimer22/03/2002BONA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
Vary share rights/names - extraordinary resolution01/10/2003ERES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Vary share rights/names - special resolution26/05/2001SRES12
123 - Notice of increase in nominal capital20/10/1994123
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
RES02 - esolution to re-register08/08/2005RES02
Notice of Administration Order09/04/20012.6
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Orders to rescind, defer or stay03/05/2001COLIQ
MISC - Miscellaneous document13/11/1996MISC
Other resolution - ordinary resolution31/10/1995ORES13
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Purchase own shares23/03/1994RES08
1.1 - Report of meeting approving voluntary arran26/02/20051.1
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
VAL - Valuation Report15/04/2005VAL
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
3.4(scot) - Notice of authorisation to dispose of secured property13/02/19963.4(scot)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
Change of Name Special Resolution29/06/2002SRES15
Notice of variation of administration order22/11/20052.12(scot)
Notice of constitution of liquidation committee15/03/19994.48
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
Re-registration of a company from private to public with a change of name08/05/1998CERT7
363b - Annual Return10/04/2003363b
Notice of a variation or cessation of a disqualification order08/07/1999DO4
CLOSE - Scheme of Arrangement25/07/2001CLOSE
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
OC - Order of Court04/10/1998OC
401 - Register of Charges25/03/2000401
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
1.1 - Report of meeting approving voluntary arran06/04/19991.1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
2.6 - Notice of Administration Order14/07/20002.6
363x - Annual Return23/12/2001363x
694(4)(b) - Statement of name16/05/1997694(4)(b)
Return of alteration in the charter12/02/2000692(1)(a)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3