- Company Overview for HALIFAX LOANS LIMITED (02312099)
- Filing history for HALIFAX LOANS LIMITED (02312099)
- People for HALIFAX LOANS LIMITED (02312099)
- More for HALIFAX LOANS LIMITED (02312099)
| 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) |
|---|---|---|---|
| 21 Aug 1995 | 288 | Director resigned | |
| 21 Aug 1995 | 288 | Director resigned | |
| 21 Aug 1995 | 288 | New director appointed | |
| 21 Aug 1995 | 288 | New director appointed | |
| 25 May 1995 | AA | Full accounts made up to 31 January 1995 | |
| 31 Mar 1995 | 363x | Return made up to 29/03/95; full list of members | |
| 10 Feb 1995 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 07 Feb 1995 | 88(2)R |
Ad 01/02/95--------- £ si 59900000@1=59900000 £ ic 100000/60000000
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|
Request DocumentAd 01/02/95--------- £ si 59900000@1=59900000 £ ic 100000/60000000 |
| 07 Feb 1995 | 123 |
£ nc 1000000/100000000 31/01/95
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|
Request Document£ nc 1000000/100000000 31/01/95 |
| 11 Oct 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 16 Jun 1994 | AA |
Full accounts made up to 31 January 1994
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|
Request DocumentFull accounts made up to 31 January 1994 |
| 17 Apr 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 08 Apr 1994 | 363s |
Return made up to 29/03/94; no change of members
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|
Request DocumentReturn made up to 29/03/94; no change of members |
| 02 Jun 1993 | AA |
Full accounts made up to 31 January 1993
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|
Request DocumentFull accounts made up to 31 January 1993 |
| 16 Apr 1993 | 363b |
Return made up to 29/03/93; full list of members
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|
Request DocumentReturn made up to 29/03/93; full list of members |
| 17 Feb 1993 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 09 Nov 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 15 Apr 1992 | 363b |
Return made up to 29/03/92; no change of members
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|
Request DocumentReturn made up to 29/03/92; no change of members |
| 06 Apr 1992 | 363a |
Return made up to 29/03/91; full list of members; amend
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|
Request DocumentReturn made up to 29/03/91; full list of members; amend |
| 02 Apr 1992 | AA |
Full accounts made up to 31 January 1992
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|
Request DocumentFull accounts made up to 31 January 1992 |
| 23 Apr 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 23 Apr 1991 | 363a |
Return made up to 29/03/91; full list of members
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|
Request DocumentReturn made up to 29/03/91; full list of members |
| 05 Apr 1991 | AA |
Full accounts made up to 31 January 1991
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|
Request DocumentFull accounts made up to 31 January 1991 |
| 15 Feb 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 12 Apr 1990 | AA |
Full accounts made up to 31 January 1990
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|
Request DocumentFull accounts made up to 31 January 1990 |