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HALIFAX FINANCIAL SERVICES LIMITED

Company number 02045934

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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)
13 Nov 2000 288b Secretary resigned
24 Aug 2000 288b Director resigned
24 Aug 2000 288a New director appointed
11 Jul 2000 363a Return made up to 26/06/00; no change of members
22 May 2000 AA Full accounts made up to 31 December 1999
05 May 2000 288a New director appointed
12 Jul 1999 363a Return made up to 26/06/99; full list of members
16 Jun 1999 288c Director's particulars changed
11 May 1999 AA Full accounts made up to 31 December 1998
11 Jan 1999 288b Director resigned
11 Jan 1999 288a New director appointed
27 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
24 Jul 1998 288c Secretary's particulars changed
07 Jul 1998 363a Return made up to 26/06/98; full list of members
29 Apr 1998 288a New director appointed
28 Apr 1998 AA Full accounts made up to 31 December 1997
30 Mar 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1997 363a Return made up to 26/06/97; no change of members
29 Apr 1997 AA Full accounts made up to 31 December 1996
01 Aug 1996 AUD Auditor's resignation
07 Jul 1996 363a Return made up to 26/06/96; full list of members
11 Jun 1996 225(1) Accounting reference date shortened from 31/01 to 31/12
03 May 1996 AA Full accounts made up to 31 January 1996
08 Sep 1995 288 Secretary resigned;new secretary appointed