HALCYON DRIVES LIMITED

Company number 02637000

Date	Type	Description	View / Download
08 Sep 2002	122	S-div 21/09/01	(1 page)
08 Sep 2002	363s	Return made up to 12/08/02; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
27 Aug 2002	288c	Director's particulars changed	(1 page)
29 Jun 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
07 Jan 2002	288a	New director appointed	(2 pages)
25 Sep 2001	122	S-div 21/09/01	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Sep 2001	363s	Return made up to 12/08/01; full list of members	(7 pages)
25 Jun 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
29 Aug 2000	363s	Return made up to 12/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
23 Jun 2000	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
23 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
27 Aug 1999	363s	Return made up to 12/08/99; no change of members	(4 pages)
02 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
16 Oct 1998	363s	Return made up to 12/08/98; full list of members	(6 pages)
12 Jan 1998	AA	Accounts for a small company made up to 31 August 1997	(8 pages)
12 Sep 1997	363s	Return made up to 12/08/97; no change of members 363(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 Document
18 Feb 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
18 Oct 1996	363s	Return made up to 12/08/96; no change of members	(4 pages)
18 Apr 1996	AA	Accounts for a small company made up to 31 August 1995	(8 pages)
12 Apr 1996	288	New secretary appointed	(2 pages)
12 Apr 1996	288	Secretary resigned	(1 page)
27 Sep 1995	363s	Return made up to 12/08/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
19 Sep 1995	288	Secretary's particulars changed	(2 pages)