HALCION EXPRESS LIMITED

Company number 01918981

Date	Type	Description	View / Download
06 Mar 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	288b	Secretary resigned	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
21 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(7 pages)
14 Dec 2001	225	Accounting reference date shortened from 28/02/02 to 30/09/01	(1 page)
07 Dec 2001	363s	Return made up to 04/12/01; full list of members	(6 pages)
10 Jan 2001	AA	Full accounts made up to 29 February 2000	(11 pages)
09 Jan 2001	363s	Return made up to 04/12/00; full list of members	(6 pages)
30 Dec 1999	AA	Full accounts made up to 28 February 1999	(11 pages)
03 Dec 1999	363s	Return made up to 04/12/99; full list of members	(6 pages)
08 Dec 1998	363s	Return made up to 04/12/98; full list of members	(6 pages)
17 Nov 1998	AA	Full accounts made up to 28 February 1998	(11 pages)
13 Jan 1998	363s	Return made up to 04/12/97; no change of members	(4 pages)
27 Aug 1997	AA	Full accounts made up to 28 February 1997	(11 pages)
04 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
13 Dec 1996	363s	Return made up to 04/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
12 Dec 1996	88(3)	Particulars of contract relating to shares	(3 pages)
12 Dec 1996	88(2)O	Ad 15/10/96--------- £ si 900@1	(2 pages)
28 Nov 1996	88(2)P	Ad 15/10/96--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
07 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Nov 1996	123	£ nc 100/1000 15/10/96	(1 page)
18 Jun 1996	395	Particulars of mortgage/charge	(3 pages)
18 Jun 1996	AA	Full accounts made up to 28 February 1996	(13 pages)
11 Dec 1995	CERTNM	Company name changed halcion (home counties) LIMITED\certificate issued on 12/12/95	(4 pages)

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