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HALIFAX AUTO ELECTRICAL COMPANY LIMITED

Company number 01264006

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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)
10 Sep 2003 363a Return made up to 16/08/03; full list of members
08 Aug 2003 288b Secretary resigned;director resigned
08 Aug 2003 288a New secretary appointed
23 Mar 2003 AA Total exemption full accounts made up to 30 September 2002
21 Aug 2002 363s Return made up to 16/08/02; full list of members
15 Jun 2002 AA Total exemption full accounts made up to 30 September 2001
03 Sep 2001 363s Return made up to 30/08/01; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
17 Oct 2000 287 Registered office changed on 17/10/00 from: horne street pellon lane halifax west yorkshire HX1 5NN
08 Sep 2000 363s Return made up to 05/09/00; full list of members
12 Jun 2000 AA Full accounts made up to 30 September 1999
13 Sep 1999 363s Return made up to 08/09/99; full list of members
10 Jun 1999 AA Full accounts made up to 30 September 1998
23 Sep 1998 363s Return made up to 23/09/98; change of members
07 May 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Apr 1998 AA Full accounts made up to 30 September 1997
08 Jan 1998 288b Director resigned
08 Oct 1997 363s Return made up to 23/09/97; no change of members
28 Feb 1997 AA Full accounts made up to 30 September 1996
26 Sep 1996 363s Return made up to 23/09/96; full list of members
28 Feb 1996 AA Full accounts made up to 30 September 1995
24 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1996 AUD Auditor's resignation
29 Sep 1995 363s Return made up to 28/09/95; no change of members
24 Mar 1995 AA Accounts for a small company made up to 30 September 1994