HALCYON CONSULTING (UK) LTD

Company number 02935889

Date	Type	Description	View / Download
09 Jun 1998	363s	Return made up to 31/05/98; 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 Document
14 May 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
09 Sep 1997	353	Location of register of members	(1 page)
05 Jun 1997	363s	Return made up to 31/05/97; no change of members	(4 pages)
07 Apr 1997	288b	Director resigned	(1 page)
03 Apr 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
07 Aug 1996	288	Director resigned	(1 page)
25 Jul 1996	353	Location of register of members	(1 page)
03 Jul 1996	288	New director appointed	(2 pages)
09 Jun 1996	363s	Return made up to 31/05/96; full list of members	(6 pages)
01 Apr 1996	AA	Full accounts made up to 30 November 1995	(11 pages)
28 Mar 1996	225(1)	Accounting reference date extended from 30/11 to 31/12	(1 page)
15 Mar 1996	353	Location of register of members	(1 page)
04 Mar 1996	288	Director resigned	(2 pages)
04 Mar 1996	288	Director resigned	(2 pages)
26 Oct 1995	287	Registered office changed on 26/10/95 from: 22 st andrew street london EC4A 3AN 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
25 Oct 1995	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 Document
29 Jun 1995	363s	Return made up to 06/06/95; full list of members	(6 pages)
06 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(54 pages)
10 May 1995	88(2)R	Ad 16/09/94--------- £ si 100@1=100 £ ic 100/200	(2 pages)
09 May 1995	288	New director appointed	(2 pages)
09 May 1995	288	New director appointed	(4 pages)
28 Feb 1995	224	Accounting reference date notified as 30/11 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
06 Jun 1994	NEWINC	Incorporation 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