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Company Name: FALLNET SOLUTIONS LTD

Company Type:

Limited Company

Company No:

05250108

Company Address:

FALLNET SOLUTIONS LTD
Cantium
Knatts Valley Road
SEVENOAKS
TN15 6XY


Date:

27/11/2009

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

Email Address:
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FALLNET SOLUTIONS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
CERTNM - Change of name certificate14/04/1994CERTNM
Notice of disqualification order against a body corporate03/05/1994DO2
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Administration Order19/05/20052.7
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
AUD - Auditor's letter of resignation31/05/2001AUD
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Particulars of an issue of secured debentures in a series03/10/2001397a
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Notice of variation of Administration Order18/04/20032.20
Notice of appointment of directors or secretaries26/02/2003288a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
L64.06 - Directions to defer dissolution20/11/2005L64.06
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Statement of rights attached to allotted shares05/12/1999128(1)
Vary share rights/names - extraordinary resolution05/06/1997ERES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
6 - Cancellation of alteration to the objects of a company12/12/20006
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
Cancellation of alteration to the objects of a company11/03/20016
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Notice of variation of Administration Order16/04/19982.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Directions to defer dissolution21/08/1997L64.06
WRES13 - Other resolution - written resolution19/10/1999WRES13
L64.06HC - Directions to defer dissolution09/07/1994L64.06HC
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
363a - Annual Return24/07/1994363a
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
Other resolution - ordinary resolution31/10/1995ORES13
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
692(1)(a) - Return of alteration in the charter27/07/1999692(1)(a)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Return by an oversea company subject to branch registration19/06/2003BR3
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
AAMD - Amended Accounts13/01/1999AAMD
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
12 - Declaration on application for registration21/03/200512
362 - Notice of place where an oversea branch register is kept09/03/1994362
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Notice of discharge of Administration Order13/12/20012.19
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4