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Company Name: FALLES HOLDINGS

Company Type:

Non-Limited

Company Address:

FALLES HOLDINGS
Longueville Rd
St Saviour
JERSEY
JE2 7SA


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on falles holdings or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on falles holdings, please click on the link below:

FALLES HOLDINGS



Companies House documents and credit reports
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CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
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398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Annual Return17/07/2003363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
VAL - Valuation Report24/02/2002VAL
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
MA - Memorandum and Articles27/04/1996MA
Re-registration of a company from public to private01/01/2006CERT10
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
CLOSE - Scheme of Arrangement12/04/1999CLOSE
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
362 - Notice of place where an oversea branch register is kept19/05/1993362
L64.06 - Directions to defer dissolution11/09/1999L64.06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
2.6 - Notice of Administration Order06/08/19992.6
Allotment of securities - extraordinary resolution26/05/1997ERES10
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Reduction of issued capital - ordinary resolution09/05/2000ORES06
Memorandum and Articles27/05/2000MA
363x - Annual Return19/08/2004363x
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
L64.04 - Directions to defer dissolution30/12/1998L64.04
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Prospectus25/05/1994PROSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)