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Company Name: FALLKEN PROPERTY COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC239498

Company Address:

FALLKEN PROPERTY COMPANY LIMITED
Abercorn House
79 Renfrew Road
PAISLEY
PA3 4DA


Date:

22/11/2009

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

Email Address:
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FALLKEN PROPERTY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited24/08/1994CERT1
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Annual Return18/05/2003363x
2.23 - Notice of result of meeting of creditors31/07/19952.23
363a - Annual Return25/01/1999363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
Written elective resolution07/09/2002(W)ELRES
DO1 - Notice of disqualification of an indi09/03/2000DO1
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Prospectus26/09/2000PROSP
L64.01HC - Early dissolution request13/07/2006L64.01HC
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
AAMD - Amended Accounts20/11/1998AAMD
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
363 - Annual Return27/09/2006363
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
4.70 - Declaration of Solvency13/11/19974.70
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
RES08 - Purchase own shares08/11/1995RES08
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Notice of passing of resolution removing an auditor03/08/2006386
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Statement of name05/11/1997EEIG2
L64.06 - Directions to defer dissolution04/09/1998L64.06
3.10 - Administrative Receiver's report15/02/19943.10
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
363 - Annual Return11/08/2001363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Court Order for notice of wind up04/02/1996CO4.2S