HSDL NOMINEES LIMITED

Company number 02249630

Date	Type	Description	View / Download
27 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98	(1 page)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
30 Mar 1998	288c	Director's particulars 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 Document
26 Oct 1997	363a	Return made up to 16/10/97; full list of members	(8 pages)
13 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
12 May 1997	288b	Director resigned	(1 page)
12 May 1997	288a	New secretary appointed	(2 pages)
12 May 1997	288b	Secretary resigned	(1 page)
12 May 1997	288b	Director resigned	(1 page)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
12 May 1997	288a	New director appointed	(2 pages)
06 May 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
30 Apr 1997	CERTNM	Company name changed halifax permanent LIMITED\certificate issued on 30/04/97	(2 pages)
19 Oct 1996	363a	Return made up to 16/10/96; full list of members	(6 pages)
19 Jun 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
03 May 1996	AA	Accounts for a dormant company made up to 31 January 1996	(6 pages)
19 Oct 1995	363x	Return made up to 16/10/95; no change of members	(10 pages)
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 Document
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 Document
25 May 1995	AA	Accounts for a dormant company made up to 31 January 1995	(3 pages)
08 Feb 1995	288	Director resigned;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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(18 pages)

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