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HALCYON DESIGNS LTD.

Company number 02857960

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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 Jun 1997 AA Accounts for a dormant company made up to 31 January 1997
31 Dec 1996 AA Accounts for a dormant company made up to 31 January 1996
15 Oct 1996 363s Return made up to 29/09/96; full list of members
16 Nov 1995 363s Return made up to 29/09/95; full list of members
26 Jul 1995 AA Accounts for a dormant company made up to 31 January 1995
04 Oct 1994 363s Return made up to 29/09/94; full list 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 DocumentReturn made up to 29/09/94; full list of members
01 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jun 1994 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 DocumentResolutions
01 Jun 1994 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 DocumentResolutions
17 Apr 1994 88(2)R Ad 09/04/94--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 09/04/94--------- £ si 2@1=2 £ ic 2/4
17 Apr 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
17 Apr 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
08 Dec 1993 288 Secretary resigned
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Request DocumentSecretary resigned
08 Nov 1993 287 Registered office changed on 08/11/93 from: 386-388 palatine road northenden manchester M22 4FZ
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Request DocumentRegistered office changed on 08/11/93 from: 386-388 palatine road northenden manchester M22 4FZ
08 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Sep 1993 NEWINC Incorporation
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Request DocumentIncorporation