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HALIFAX GROUP QUEST (2) TRUSTEE LIMITED

Company number 02132959

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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)
29 Mar 2000 288a New director appointed
29 Mar 2000 288a New secretary appointed
29 Mar 2000 288b Secretary resigned;director resigned
17 Mar 2000 CERTNM Company name changed halifax savings bank LIMITED\certificate issued on 17/03/00
03 Feb 2000 288c Director's particulars changed
03 Dec 1999 363a Return made up to 16/10/99; full list of members
11 May 1999 AA Accounts made up to 31 December 1998
03 Nov 1998 363a Return made up to 16/10/98; full list of members
03 Nov 1998 363(353) Location of register of members address changed
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 address changed
03 Nov 1998 363(190) Location of debenture register address changed
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 debenture register address changed
28 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
28 Apr 1998 AA Accounts made up to 31 December 1997
26 Oct 1997 363a Return made up to 16/10/97; full list of members
06 May 1997 AA Accounts made up to 31 December 1996
19 Oct 1996 363a Return made up to 16/10/96; full list of members
19 Jun 1996 225(1) Accounting reference date shortened from 31/01 to 31/12
03 May 1996 AA Accounts made up to 31 January 1996
19 Oct 1995 363x Return made up to 16/10/95; no change of members
19 Oct 1995 363(353) Location of register of members address changed
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 address changed
19 Oct 1995 363(190) Location of debenture register address changed
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 debenture register address changed
25 May 1995 AA Accounts made up to 31 January 1995
07 Feb 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Oct 1994 363s Return made up to 16/10/94; no change 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 DocumentReturn made up to 16/10/94; no change of members
27 Sep 1994 AA Accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 January 1994