PACIFIC LEASING LIMITED

Company number 02279166

Date	Type	Description	View / Download
01 Mar 1999	CERTNM	Company name changed halifax group LIMITED\certificate issued on 01/03/99	(2 pages)
20 Nov 1998	363a	Return made up to 14/11/98; full list of members	(6 pages)
28 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98	(1 page)
28 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
19 Nov 1997	363a	Return made up to 14/11/97; full list of members	(6 pages)
06 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
19 Nov 1996	363a	Return made up to 14/11/96; 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)
16 Nov 1995	363x	Return made up to 14/11/95; no change of members	(10 pages)
25 May 1995	AA	Accounts for a dormant company made up to 31 January 1995	(3 pages)
07 Feb 1995	288	Director resigned;new director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(12 pages)
23 Nov 1994	363s	Return made up to 14/11/94; no change of members	(4 pages)
27 Sep 1994	AA	Accounts for a dormant company made up to 31 January 1994	(3 pages)
02 Dec 1993	363s	Return made up to 14/11/93; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 02/12/93	(5 pages)
07 Oct 1993	288	Director resigned;new director appointed	(2 pages)
01 Jun 1993	AA	Accounts for a dormant company made up to 31 January 1993	(3 pages)
17 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
11 Feb 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
25 Nov 1992	363b	Return made up to 14/11/92; no change of members	(4 pages)
25 Jun 1992	AA	Accounts for a dormant company made up to 31 January 1992	(3 pages)
05 Dec 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Dec 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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