- Company Overview for HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED (01780924)
- Filing history for HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED (01780924)
- People for HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED (01780924)
- Insolvency for HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED (01780924)
- Registers for HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED (01780924)
- More for HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED (01780924)
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) |
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24 Apr 1990 | 363 | Return made up to 05/04/90; full list of members | |
06 Jul 1989 | AA | Full accounts made up to 31 December 1988 | |
22 Jun 1989 | AA | Full accounts made up to 11 August 1988 | |
22 Jun 1989 | 363 | Return made up to 30/05/89; full list of members | |
16 Jun 1989 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
05 Dec 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 Oct 1988 | 225(1) |
Accounting reference date shortened from 31/12 to 11/08
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|
Request DocumentAccounting reference date shortened from 31/12 to 11/08 |
18 Oct 1988 | 225(1) |
Accounting reference date extended from 20/12 to 31/12
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Request DocumentAccounting reference date extended from 20/12 to 31/12 |
12 Oct 1988 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
13 Sep 1988 | 287 |
Registered office changed on 13/09/88 from: 180 strand london WC2R 1ET
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Request DocumentRegistered office changed on 13/09/88 from: 180 strand london WC2R 1ET |
13 Sep 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
24 Aug 1988 | AA | Accounts made up to 20 December 1987 | |
22 Aug 1988 | CERTNM |
Company name changed chemical holdings (U.K.) LIMITED\certificate issued on 19/08/88
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|
Request DocumentCompany name changed chemical holdings (U.K.) LIMITED\certificate issued on 19/08/88 |
22 Aug 1988 | AA | Full accounts made up to 20 December 1986 | |
27 Jul 1988 | AA | Full accounts made up to 20 December 1985 | |
09 Jun 1988 | 363 | Return made up to 06/05/88; full list of members | |
12 May 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
16 Feb 1988 | 288 |
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 DocumentNew director appointed |
16 Feb 1988 | 288 |
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 DocumentNew director appointed |
18 Jan 1988 | 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 |
18 Jan 1988 | 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 |
11 Apr 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
07 Feb 1987 | 363 | Return made up to 05/02/87; full list of members | |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
26 Sep 1986 | 288 |
Director resigned
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|
Request DocumentDirector resigned |