- Company Overview for HALCYON FINANCE LIMITED (01808597)
- Filing history for HALCYON FINANCE LIMITED (01808597)
- People for HALCYON FINANCE LIMITED (01808597)
- Charges for HALCYON FINANCE LIMITED (01808597)
- More for HALCYON FINANCE LIMITED (01808597)
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) |
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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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Request DocumentReturn made up to 21/11/93; full list of members |
09 Dec 1993 | AA |
Full accounts made up to 30 January 1993
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Request DocumentFull accounts made up to 30 January 1993 |
14 Dec 1992 | 363x |
Return made up to 21/11/92; full list of members
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Request DocumentReturn made up to 21/11/92; full list of members |
01 Sep 1992 | AA |
Full accounts made up to 1 February 1992
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Request DocumentFull accounts made up to 1 February 1992 |
13 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
16 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentDirector resigned |
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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Request DocumentFull accounts made up to 3 February 1990 |
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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Request DocumentDirector's particulars changed |
19 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
25 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Mar 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
27 Feb 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |