HALCYON TAMAS UK LIMITED

Company number 02594106

Date	Type	Description	View / Download
10 Jan 2001	288b	Secretary resigned;director resigned	(2 pages)
10 Jan 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
27 Mar 2000	363s	Return made up to 05/03/00; full list of members	(7 pages)
06 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
06 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 3500@100=350000 £ ic 100000/450000	(2 pages)
06 Jan 2000	123	£ nc 100000/1000000 15/11/99	(1 page)
03 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
10 Sep 1999	287	Registered office changed on 10/09/99 from: c/o renault trucks essex weston avenue waterglade industrial park west thurrock RM16 1FJ	(1 page)
30 Mar 1999	363s	Return made up to 05/03/99; no change of members	(4 pages)
31 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
20 Apr 1998	363s	Return made up to 05/03/98; full list of members	(6 pages)
21 May 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
04 Mar 1997	363s	Return made up to 05/03/97; no change of members	(4 pages)
11 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
12 Mar 1996	363s	Return made up to 05/03/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
06 Nov 1995	AA	Accounts for a small company made up to 31 December 1994	(6 pages)
08 Aug 1995	287	Registered office changed on 08/08/95 from: c/o van ommeren oliver road west thurrock essex RM16 1EY	(1 page)
26 Jun 1995	363s	Return made up to 21/03/95; full list of members	(6 pages)
01 Nov 1994	AA	Accounts for a small company made up to 31 December 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
27 Jun 1994	288	Secretary's particulars changed;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 Document
27 Jun 1994	363s	Return made up to 21/03/94; 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 Document
03 May 1994	AA	Accounts for a small company made up to 31 December 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
19 Aug 1993	287	Registered office changed on 19/08/93 from: thames matex services area, oliver road west thurrock grays, essex, RM16 1EH 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

Previous

• 1
• 2
• 3
• 4
• 5

Next