HALCYON GALLERY (HOLDINGS) LIMITED

Company number 02562112

Date	Type	Description	View / Download
23 Dec 1994	AA	Full accounts made up to 30 June 1994 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
20 Mar 1994	AA	Full accounts made up to 30 June 1993 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
02 Dec 1993	363s	Return made up to 26/11/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
17 Nov 1993	288	New director appointed	(2 pages)
24 Mar 1993	AA	Full accounts made up to 30 June 1992 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
12 Nov 1992	363s	Return made up to 26/11/92; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 May 1992	AA	Full accounts made up to 30 June 1991 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
30 Jan 1992	363b	Return made up to 26/11/91; full list of members	(8 pages)
31 Oct 1991	SA	Statement of affairs 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 1991	88(2)O	Ad 14/06/91--------- £ si 200000@1	(2 pages)
04 Oct 1991	88(2)P	Ad 14/06/91--------- £ si 200000@1=200000 £ ic 127002/327002	(2 pages)
29 Aug 1991	SA	Statement of affairs 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
29 Aug 1991	88(2)O	Ad 14/06/91--------- £ si 127000@1	(2 pages)
22 Jul 1991	123	Nc inc already adjusted 14/06/91 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
22 Jul 1991	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
22 Jul 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 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
22 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(49 pages)
18 Jul 1991	288	New director appointed	(2 pages)
18 Jul 1991	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(6 pages)
18 Jul 1991	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
18 Jul 1991	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 Document
18 Jul 1991	287	Registered office changed on 18/07/91 from: st.phillips house, st.phillips place, birmingham, B3 2PP 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
17 Jun 1991	CERTNM	Company name changed secureflow LIMITED\certificate issued on 14/06/91 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

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