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HALIFAX LOANS LIMITED

Company number 02312099

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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)
18 Jan 1999 288a New director appointed
11 Jan 1999 288b Director resigned
11 Jan 1999 288b Director resigned
08 Jan 1999 288a New director appointed
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
15 May 1998 288c Director's particulars changed
28 Apr 1998 AA Full accounts made up to 31 December 1997
14 Apr 1998 363a Return made up to 29/03/98; full list of members
30 Mar 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
28 Aug 1997 288a New director appointed
29 Apr 1997 AA Full accounts made up to 31 December 1996
06 Apr 1997 363a Return made up to 29/03/97; no change of members
21 Mar 1997 288b Director resigned
21 Mar 1997 288b Director resigned
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
01 Aug 1996 AUD Auditor's resignation
09 Jul 1996 225(1) Accounting reference date shortened from 31/01 to 31/12
13 May 1996 AA Full accounts made up to 31 January 1996
03 May 1996 288 Director resigned
03 May 1996 288 Director resigned
09 Apr 1996 363x Return made up to 29/03/96; no change of members
22 Aug 1995 288 New director appointed
21 Aug 1995 288 Director resigned