HALCYON DRIVES LIMITED

Company number 02637000

Date	Type	Description	View / Download
18 Sep 2003	363s	Return made up to 12/08/03; full list of members	(9 pages)
01 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	(9 pages)
08 Sep 2002	122	S-div 21/09/01	(1 page)
08 Sep 2002	363s	Return made up to 12/08/02; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
27 Aug 2002	288c	Director's particulars changed	(1 page)
29 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
25 Sep 2001	122	S-div 21/09/01	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Sep 2001	363s	Return made up to 12/08/01; full list of members	(7 pages)
25 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
29 Aug 2000	363s	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
23 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
27 Aug 1999	363s	Return made up to 12/08/99; no change of members	(4 pages)
02 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
16 Oct 1998	363s	Return made up to 12/08/98; full list of members	(6 pages)
12 Jan 1998	AA	Accounts for a small company made up to 31 August 1997	(8 pages)
12 Sep 1997	363s	Return made up to 12/08/97; no change of members 363(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 Document
18 Feb 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
18 Oct 1996	363s	Return made up to 12/08/96; no change of members	(4 pages)
18 Apr 1996	AA	Accounts for a small company made up to 31 August 1995	(8 pages)
12 Apr 1996	288	New secretary appointed	(2 pages)
12 Apr 1996	288	Secretary resigned	(1 page)