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HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED

Company number 01780924

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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