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HALCYON FINANCIAL SERVICES LIMITED

Company number 01980800

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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)
25 Jan 1996 AA Accounts for a dormant company made up to 30 April 1995
16 Aug 1995 363s Return made up to 26/07/95; no change of members
16 May 1995 AA Accounts for a dormant company made up to 30 April 1994
16 May 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Aug 1994 363s Return made up to 04/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/94; no change of members
07 Mar 1994 AA Full accounts made up to 30 April 1993
13 Oct 1993 363s Return made up to 04/08/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/93; full list of members
10 Sep 1992 363s Return made up to 04/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/92; no change of members
30 Jul 1992 AA Full accounts made up to 30 April 1992
08 May 1992 AA Full accounts made up to 30 April 1991
01 Oct 1991 363b Return made up to 04/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/91; no change of members
12 Feb 1991 AA Full accounts made up to 30 April 1990
12 Feb 1991 363 Return made up to 03/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/90; full list of members
05 Mar 1990 AA Full accounts made up to 30 April 1989
08 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/03 to 30/04
23 Oct 1989 363 Return made up to 04/08/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/08/89; full list of members
10 Mar 1989 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
06 Mar 1989 363 Return made up to 23/08/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/08/88; full list of members
22 Feb 1989 AA Full accounts made up to 30 April 1988
03 Nov 1987 PUC 5 Wd 21/10/87 pd 01/10/87--------- £ si 2@1
28 Oct 1987 AA Accounts made up to 30 April 1987
28 Oct 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
28 Oct 1987 363 Return made up to 26/08/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/08/87; full list of members