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Company Name: FALLODEN LTD

Company Type:

Limited Company

Company No:

05612080

Company Address:

FALLODEN LTD
Phoenix House
3 Deerhurst Gardens
Maidstone
LONDON
E11 68A


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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FALLODEN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Statement of Administrator's proposals22/01/19942.21
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Written elective resolution27/02/1999(W)ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register27/05/2004419a
3.4 - Certificate of constitution of creditors27/09/19963.4
AUDR - Auditor's report01/03/1999AUDR
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
Resolution to re-register20/07/1994RES02
2.23 - Notice of result of meeting of creditors02/12/19962.23
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
2.2(scot) - Notice of administration order02/03/19972.2(scot)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
RES13 - Other resolution18/04/2001RES13
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Amended Accounts11/11/1996AAMD
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
363 - Annual Return03/12/1995363
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Vary share rights/names - special resolution04/11/1993SRES12
Notice of discharge of administration order18/06/20032.4(scot)
Statement of company's affairs23/03/19984.20
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Cancellation of alteration to the objects of a company27/05/19976