HALLCYON MARKETING LIMITED

Company number SC137804

Date	Type	Description	View / Download
13 Sep 2001	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 Document
13 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
01 Jun 2001	288c	Secretary's particulars changed	(1 page)
01 Jun 2001	287	Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA	(1 page)
01 May 2001	363a	Return made up to 14/04/01; full list of members	(6 pages)
23 Sep 2000	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
21 Apr 2000	363a	Return made up to 14/04/00; full list of members	(7 pages)
26 Oct 1999	288c	Director's particulars changed	(1 page)
10 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	(7 pages)
27 May 1999	AUD	Auditor's resignation	(1 page)
06 May 1999	363a	Return made up to 14/04/99; full list of members	(7 pages)
05 Jan 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
27 Apr 1998	363a	Return made up to 14/04/98; full list of members	(7 pages)
06 Nov 1997	288c	Director's particulars changed	(1 page)
06 Nov 1997	288c	Director's particulars changed	(1 page)
06 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(6 pages)
22 Aug 1997	419a(Scot)	Dec mort/charge *	(4 pages)
06 May 1997	363a	Return made up to 14/04/97; full list of members	(8 pages)
06 May 1997	287	Registered office changed on 06/05/97 from: commerce street public school castle terrace aberdeen scotland	(1 page)
17 Apr 1997	122	£ ic 520000/350000 07/04/97 £ sr 170000@1=170000	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	410(Scot)	Partic of mort/charge *	(5 pages)
02 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(9 pages)
10 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
10 Jun 1996	122	Conve 26/04/96	(1 page)

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