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HALCYON EXCO 1 LIMITED

Company number 02662477

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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)
14 Oct 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Dec 1996	363s	Return made up to 13/11/96; no change of members	View PDF Return made up to 13/11/96; no change of members - link opens in a new window - 5 pages (5 pages)
06 Sep 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 8 pages (8 pages)
06 Dec 1995	363s	Return made up to 13/11/95; full list of members	View PDF Return made up to 13/11/95; full list of members - link opens in a new window - 8 pages (8 pages)
18 Sep 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 9 pages (9 pages)
25 Nov 1994	AA	Full accounts made up to 31 December 1993	View PDF Full accounts made up to 31 December 1993 - link opens in a new window - 9 pages (9 pages)
21 Nov 1994	363s	Return made up to 13/11/94; no change of members	View PDF Return made up to 13/11/94; no change of members - link opens in a new window - 5 pages (5 pages)
12 Dec 1993	363s	Return made up to 13/11/93; no change of members	View PDF Return made up to 13/11/93; no change of members - link opens in a new window - 4 pages (4 pages)
02 Oct 1993	AA	Accounts for a small company made up to 31 December 1992	View PDF Accounts for a small company made up to 31 December 1992 - link opens in a new window - 8 pages (8 pages)
26 Jan 1993	363s	Return made up to 13/11/92; full list of members	View PDF Return made up to 13/11/92; full list of members - link opens in a new window - 6 pages (6 pages)
18 Dec 1992	225(2)	Accounting reference date extended from 30/09 to 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date extended from 30/09 to 31/12
13 Apr 1992	MISC	Amending form 88(2)r This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAmending form 88(2)r
07 Feb 1992	88(2)R	Ad 23/01/92--------- £ si 249998@1=249998 £ ic 2/250000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 23/01/92--------- £ si 249998@1=249998 £ ic 2/250000
04 Feb 1992	CERTNM	Company name changed ultrabonus LIMITED\certificate issued on 04/02/92	View PDF Company name changed ultrabonus LIMITED\certificate issued on 04/02/92 - link opens in a new window - 2 pages (2 pages)
28 Jan 1992	123	Nc inc already adjusted 23/01/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 23/01/92
28 Jan 1992	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 DocumentResolutions
28 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 DocumentResolutions
28 Jan 1992	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/09
06 Jan 1992	288	New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
06 Jan 1992	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
06 Jan 1992	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 DocumentDirector resigned;new director appointed
06 Jan 1992	287	Registered office changed on 06/01/92 from: 2 baches st london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 06/01/92 from: 2 baches st london N1 6UB
13 Nov 1991	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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