HALCYON SYSTEMS LIMITED

Company number 02905544

Date	Type	Description	View / Download
03 Apr 1996	88(2)R	Ad 01/11/95--------- £ si 13@1=13 £ ic 2/15	(2 pages)
21 Feb 1996	287	Registered office changed on 21/02/96 from: suite 1 ivyholme station road heathfield east sussex TN21 8LB	(1 page)
03 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(5 pages)
07 Jun 1995	363s	Return made up to 07/03/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
13 Jul 1994	287	Registered office changed on 13/07/94 from: wayside ghyll road heathfield east sussex TN21 0XL 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
08 Apr 1994	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 Document
08 Apr 1994	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 Document
06 Apr 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
06 Apr 1994	88(2)R	Ad 25/03/94--------- £ si 2@1=2 £ ic 2/4 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
06 Apr 1994	287	Registered office changed on 06/04/94 from: somerset house temple street birmingham B2 5DN. 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
06 Apr 1994	288	Secretary resigned 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
06 Apr 1994	288	Director resigned 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
07 Mar 1994	NEWINC	Incorporation	(16 pages)

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