HALCION HOLDINGS LIMITED

Company number 04418299

Date	Type	Description	View / Download
17 Nov 2003	AA	Accounts for a small company made up to 28 February 2003	(7 pages)
27 Oct 2003	287	Registered office changed on 27/10/03 from: dalby jackson hesketh porthill lodge high street wolstanton newcastle under lyme staffordshire ST5 0EZ	(1 page)
17 May 2003	363a	Return made up to 16/04/03; full list of members	(6 pages)
11 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
11 Apr 2003	395	Particulars of mortgage/charge	(3 pages)
26 Nov 2002	225	Accounting reference date shortened from 30/04/03 to 28/02/03	(1 page)
07 Nov 2002	88(3)	Particulars of contract relating to shares	(3 pages)
07 Nov 2002	88(2)R	Ad 04/10/02--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
17 Oct 2002	123	Nc inc already adjusted 04/10/02	(2 pages)
17 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
17 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2002	88(2)R	Ad 16/04/02--------- £ si 99@1=99 £ ic 1/100	(1 page)
24 Apr 2002	288b	Secretary resigned	(1 page)
16 Apr 2002	NEWINC	Incorporation	(20 pages)