DIXONS OF HALIFAX LIMITED

Company number 02285598

Date	Type	Description	View / Download
05 Aug 1994	AA	Accounts for a medium company made up to 31 December 1993	(16 pages)
22 Apr 1994	288	Director resigned 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
22 Apr 1994	288	Secretary resigned;director resigned 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
22 Apr 1994	288	New secretary 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
22 Apr 1994	287	Registered office changed on 22/04/94 from: ffordd y rhyd parc amanwy ammanford dyfed SA18 3ER	(2 pages)
14 Apr 1994	287	Registered office changed on 14/04/94 from: ffordd y rhyd parc amanwy ammanford dyfed SA18 3ER	(1 page)
15 Oct 1993	AA	Full accounts made up to 31 December 1992	(17 pages)
06 Sep 1993	363s	Return made up to 10/08/93; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Sep 1993	287	Registered office changed on 02/09/93 from: heol las ammanford dyfed SA18 3ED 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
12 Oct 1992	AA	Full accounts made up to 31 December 1991	(16 pages)
22 Sep 1992	363s	Return made up to 10/08/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned	(8 pages)
12 Sep 1991	288	Secretary resigned;director resigned 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
12 Sep 1991	288	New secretary appointed;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
10 Sep 1991	288	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
05 Sep 1991	AA	Full accounts made up to 31 December 1990	(16 pages)
27 Aug 1991	363b	Return made up to 10/08/91; full list of members	(8 pages)
02 Aug 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(15 pages)
02 Aug 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
02 Aug 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
02 Aug 1991	88(2)R	Ad 18/07/91--------- £ si 399998@1=399998 £ ic 2/400000	(2 pages)
02 Aug 1991	123	£ nc 1000/400000 18/07/91	(1 page)
10 Apr 1991	363a	Return made up to 31/12/90; full list of members	(6 pages)
07 Jan 1991	AA	Full accounts made up to 31 December 1989	(16 pages)
02 Jan 1990	395	Particulars of mortgage/charge 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
06 Dec 1989	403a	Declaration of satisfaction of mortgage/charge 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