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Company Name: FALLNET COMPUTING LIMITED

Company Type:

Limited Company

Company No:

02733284

Company Address:

FALLNET COMPUTING LIMITED
12 Salters Way
Penistone
SHEFFIELD
S36 6UE


Date:

02/12/2009

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

Email Address:
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FALLNET COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12 - Declaration on application for registration22/11/200512
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
Financial assistance in shares acquisition27/06/1996RES07
Withdrawal of application for striking off25/11/2001652C
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
L64.06 - Directions to defer dissolution29/07/1997L64.06
363x - Annual Return26/07/2006363x
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
325 - Location of register of directors' interests in shares etc06/09/2004325
OC - Order of Court29/10/1999OC
Re-registration of a company from private to public with a change of name23/09/2005CERT7
EEIG1 - Statement of name10/01/2000EEIG1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Annual Accounts02/12/2004AA
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
F14 - Notice of wind up08/06/1996F14
Allotment of securities - special resolution03/06/1993SRES10
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
397a -29/05/2005397a
NEWINC - New Incorporation documents15/04/1995NEWINC
Allotment of securities - special resolution26/08/2001SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Written elective resolution08/07/1998(W)ELRES
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
2.23 - Notice of result of meeting of creditors31/07/19952.23
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
F14 - Notice of wind up23/03/1994F14
Auditor's report25/09/1994AUDR
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Notice of death of Liquidator08/09/20004.18(SC)
Notice of removal of Liquidator23/01/19974.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Notice of removal of Liquidator03/05/19954.11(SC)
RELREC - Official Receiver's release12/08/2006RELREC
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
L64.01HC - Early dissolution request24/02/2004L64.01HC
2.23 - Notice of result of meeting of creditors28/01/19942.23
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
RES13 - Other resolution12/09/1994RES13
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
Notice of striking-off action suspended23/09/2001DISS6
Report of meeting approving voluntary arrangement21/07/19991.1
2.23 - Notice of result of meeting of creditors07/06/19942.23
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
Notice of statement of administrator's proposals28/06/20012.7(scot)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
Location of register of directors' interests in shares etc20/10/2005325
RES16 - Redemption of shares12/03/2000RES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Notice of death of Liquidator29/08/19994.18(SC)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
363s - Annual Return10/12/1996363s
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
AA - Annual Accounts05/05/2005AA