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HALIFAX MORTGAGE SERVICES LIMITED

Company number 01981090

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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)
25 Apr 1990 363 Return made up to 05/04/90; full list of members
06 Apr 1990 88(2)R Ad 28/03/90--------- £ si 97@1=97 £ ic 3/100
05 Dec 1989 395 Particulars of mortgage/charge
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16 Jun 1989 353 Location of register of members
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16 Jun 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
16 Jun 1989 363 Return made up to 30/05/89; full list of members
17 May 1989 288 New director appointed
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09 Mar 1989 AA Full group accounts made up to 11 August 1988
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Request DocumentFull group accounts made up to 11 August 1988
05 Dec 1988 288 New director appointed
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17 Oct 1988 225(1) Accounting reference date shortened from 11/08 to 31/12
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Request DocumentAccounting reference date shortened from 11/08 to 31/12
13 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
12 Oct 1988 288 New director appointed
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05 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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09 Sep 1988 SA Statement of affairs
09 Sep 1988 287 Registered office changed on 09/09/88 from: chemical bank house 180 strand london WC2R 1ET
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Request DocumentRegistered office changed on 09/09/88 from: chemical bank house 180 strand london WC2R 1ET
09 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Sep 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
22 Aug 1988 CERTNM Company name changed chemical bank home loans LIMITED\certificate issued on 19/08/88
07 Jul 1988 AA Full group accounts made up to 20 December 1987
07 Jul 1988 363 Return made up to 27/06/88; full list of members
18 Mar 1988 395 Particulars of mortgage/charge
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18 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jan 1988 PUC 3 Wd 05/01/88 ad 18/12/87--------- premium £ si 1@1=1 £ ic 2/3
21 Dec 1987 395 Particulars of mortgage/charge