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Company Name: FALLINGS PARK INDUSTRIAL ESTATE LIMITED

Company Type:

Limited Company

Company No:

01514543

Company Address:

FALLINGS PARK INDUSTRIAL ESTATE LIMITED
5 Wigmore Street
LONDON
W1U 1HY


Date:

29/11/2009

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

Email Address:
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FALLINGS PARK INDUSTRIAL ESTATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Valuation Report11/10/1993VAL
Redemption of shares - written resolution24/09/1997WRES16
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
AUDR - Auditor's report10/10/2003AUDR
405(1) - Notice of appointment of Receiver18/10/1999405(1)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Vary share rights/names - special resolution26/05/2001SRES12
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
Vary share rights/names - special resolution19/03/2003SRES12
Allotment of securities30/09/1997RES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
AAMD - Amended Accounts26/11/1993AAMD
BS - Balance sheet02/11/1994BS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
353 - Register of members20/05/2005353
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Reduction of issued capital - ordinary resolution18/10/2005ORES06
2(scot) - Notice of appointment of a Receiver by the Court02/12/20022(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
363x - Annual Return25/07/1996363x
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)