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HALCYON DRIVES LIMITED

Company number 02637000

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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)
27 Sep 1995	363s	Return made up to 12/08/95; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 12/08/95; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
19 Sep 1995	288	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 2 pages (2 pages)
06 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	View PDF Accounts for a small company made up to 31 August 1994 - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
05 Oct 1994	363s	Return made up to 12/08/94; no change of members	View PDF Return made up to 12/08/94; no change of members - link opens in a new window - 4 pages (4 pages)
10 Jun 1994	AA	Accounts for a small company made up to 31 August 1993	View PDF Accounts for a small company made up to 31 August 1993 - link opens in a new window - 6 pages (6 pages)
01 Nov 1993	363s	Return made up to 12/08/93; change of members	View PDF Return made up to 12/08/93; change of members - link opens in a new window - 5 pages (5 pages)
19 Mar 1993	88(2)R	Ad 08/03/93--------- £ si 150@1=150 £ ic 300/450	View PDF Ad 08/03/93--------- £ si 150@1=150 £ ic 300/450 - link opens in a new window - 2 pages (2 pages)
19 Mar 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Mar 1993	123	£ nc 300/450 08/03/93	View PDF £ nc 300/450 08/03/93 - link opens in a new window - 1 page (1 page)
26 Jan 1993	AA	Full accounts made up to 31 August 1992	View PDF Full accounts made up to 31 August 1992 - link opens in a new window - 12 pages (12 pages)
10 Nov 1992	363s	Return made up to 12/08/92; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 12/08/92; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
18 Dec 1991	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Nov 1991	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Oct 1991	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Oct 1991	88(2)R	Ad 01/09/91--------- £ si 288@1=288 £ ic 2/290	View PDF Ad 01/09/91--------- £ si 288@1=288 £ ic 2/290 - link opens in a new window - 2 pages (2 pages)
10 Oct 1991	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 4 pages (4 pages)
05 Sep 1991	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
05 Sep 1991	224	Accounting reference date notified as 31/08	View PDF Accounting reference date notified as 31/08 - link opens in a new window - 1 page (1 page)
21 Aug 1991	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 8 pages (8 pages)
21 Aug 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 DocumentNew director appointed
21 Aug 1991	288	Secretary 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 DocumentSecretary resigned;new director appointed
21 Aug 1991	288	New secretary appointed;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 DocumentNew secretary appointed;new director appointed
21 Aug 1991	287	Registered office changed on 21/08/91 from: 90 whitchurch road cathays, cardiff south glamorgan CF4 3LY	View PDF Registered office changed on 21/08/91 from: 90 whitchurch road cathays, cardiff south glamorgan CF4 3LY - link opens in a new window - 1 page (1 page)

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HALCYON DRIVES LIMITED

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