THE HALCYON GALLERY LIMITED

Company number 02542729

Date	Type	Description	View / Download
18 Jul 1991	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
18 Jul 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(23 pages)
18 Jul 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1991	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1990	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1990	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
15 Nov 1990	123	Nc inc already adjusted 31/10/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(27 pages)
15 Nov 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Oct 1990	288	Secretary resigned;new secretary 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 Document
31 Oct 1990	288	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 Document
25 Oct 1990	CERTNM	Company name changed listscheme LIMITED\certificate issued on 26/10/90	(3 pages)
19 Oct 1990	287	Registered office changed on 19/10/90 from: 2 baches st london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1990	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Sep 1990	NEWINC	Incorporation	(9 pages)