- Company Overview for HALCYON FINANCE LIMITED (01808597)
- Filing history for HALCYON FINANCE LIMITED (01808597)
- People for HALCYON FINANCE LIMITED (01808597)
- Charges for HALCYON FINANCE LIMITED (01808597)
- More for HALCYON FINANCE LIMITED (01808597)
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) |
---|---|---|---|
29 Jul 1998 | AA | Full accounts made up to 31 January 1998 | |
15 May 1998 | 288c | Secretary's particulars changed | |
19 Aug 1997 | 363a | Return made up to 31/07/97; full list of members | |
04 Jul 1997 | AA | Full accounts made up to 1 February 1997 | |
23 Jan 1997 | 288b | Secretary resigned | |
23 Jan 1997 | 288a | New secretary appointed | |
20 Aug 1996 | 363a | Return made up to 31/07/96; full list of members | |
28 Jul 1996 | 288 | New secretary appointed | |
28 Jul 1996 | 288 | Secretary resigned | |
06 May 1996 | AA | Full accounts made up to 3 February 1996 | |
01 May 1996 | 288 | Director's particulars changed | |
21 Dec 1995 | 363x | Return made up to 21/11/95; full list of members | |
21 Dec 1995 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
21 Dec 1995 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
01 Dec 1995 | 395 | Particulars of mortgage/charge | |
30 Jun 1995 | AA | Full accounts made up to 28 January 1995 | |
26 Jun 1995 | 288 | Director resigned;new director appointed | |
15 Jun 1995 | 288 |
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 DocumentDirector resigned;new director appointed |
24 May 1995 | 288 | New secretary appointed;director resigned | |
16 May 1995 | 288 | Secretary resigned | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
02 Dec 1994 | 363x |
Return made up to 21/11/94; full list of members
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|
Request DocumentReturn made up to 21/11/94; full list of members |
29 Nov 1994 | 288 |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector's particulars changed |
28 Sep 1994 | 288 |
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 DocumentDirector resigned;new director appointed |
28 Sep 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 DocumentDirector resigned |