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HALCYON GALLERY (HOLDINGS) LIMITED

Company number 02562112

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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)
17 Jun 1991 CERTNM Company name changed\certificate issued on 17/06/91
02 Jun 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
23 Apr 1991 288 Director resigned;new director appointed
20 Mar 1991 288 Secretary resigned;new secretary appointed;new director appointed
20 Mar 1991 288 Director resigned;new director appointed
12 Mar 1991 MEM/ARTS Memorandum and Articles of Association
12 Mar 1991 287 Registered office changed on 12/03/91 from: 2 baches street, london, N1 6UB
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Request DocumentRegistered office changed on 12/03/91 from: 2 baches street, london, N1 6UB
12 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 DocumentResolutions
26 Nov 1990 NEWINC Incorporation