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HALCYON FINANCE LIMITED

Company number 01808597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1994 288 Director resigned
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Request DocumentDirector resigned
16 Aug 1994 AA Full accounts made up to 29 January 1994
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Request DocumentFull accounts made up to 29 January 1994
07 Aug 1994 225(2) Accounting reference date extended from 28/01 to 31/01
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Request DocumentAccounting reference date extended from 28/01 to 31/01
30 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1993 363x Return made up to 21/11/93; full list of members
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09 Dec 1993 AA Full accounts made up to 30 January 1993
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14 Dec 1992 363x Return made up to 21/11/92; full list of members
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01 Sep 1992 AA Full accounts made up to 1 February 1992
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13 May 1992 288 New director appointed
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16 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
28 Nov 1991 363x Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
21 Oct 1991 AA Full accounts made up to 2 February 1991
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Request DocumentFull accounts made up to 2 February 1991
30 May 1991 288 Director resigned
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Request DocumentDirector resigned
08 Apr 1991 288 Director resigned
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03 Apr 1991 88(2)R Ad 31/01/91--------- £ si 5000000@1=5000000 £ ic 10000000/15000000
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Request DocumentAd 31/01/91--------- £ si 5000000@1=5000000 £ ic 10000000/15000000
10 Dec 1990 AA Full accounts made up to 3 February 1990
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10 Dec 1990 363 Return made up to 21/11/90; full list of members
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Request DocumentReturn made up to 21/11/90; full list of members
07 Dec 1990 288 Director's particulars changed
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19 Nov 1990 288 Secretary resigned;new secretary appointed
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25 Jun 1990 288 New director appointed
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05 Mar 1990 288 Director's particulars changed
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27 Feb 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed