- 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) |
|---|---|---|---|
| 12 Apr 1990 | 363 |
Return made up to 29/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 29/03/90; full list of members |
| 05 Jan 1990 | 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 DocumentNew director appointed |
| 02 Jan 1990 | 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 DocumentNew director appointed |
| 02 Jan 1990 | 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 DocumentNew director appointed |
| 25 Oct 1989 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 13 Oct 1989 | MEM/ARTS |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
| 12 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 12 Oct 1989 | 288 |
Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 11 Oct 1989 | CERTNM |
Company name changed wigmore mortgages (no. 1) limite d\certificate issued on 12/10/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed wigmore mortgages (no. 1) limite d\certificate issued on 12/10/89 |
| 06 Oct 1989 | 88(2)R |
Wd 03/10/89 ad 21/09/89--------- £ si 99998@1=99998 £ ic 2/100000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentWd 03/10/89 ad 21/09/89--------- £ si 99998@1=99998 £ ic 2/100000 |
| 06 Oct 1989 | 123 |
£ nc 1000/1000000
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£ nc 1000/1000000 |
| 04 Oct 1989 | 287 |
Registered office changed on 04/10/89 from: 33 wigmore street london W1H obn
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 04/10/89 from: 33 wigmore street london W1H obn |
| 04 Oct 1989 | 225(1) |
Accounting reference date extended from 31/12 to 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date extended from 31/12 to 31/01 |
| 07 Mar 1989 | CERTNM |
Company name changed stayserve LIMITED\certificate issued on 08/03/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed stayserve LIMITED\certificate issued on 08/03/89 |
| 07 Mar 1989 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
| 07 Mar 1989 | 287 |
Registered office changed on 07/03/89 from: crown house 2 crown dale london SE19 3NQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 07/03/89 from: crown house 2 crown dale london SE19 3NQ |
| 07 Mar 1989 | 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 DocumentNew secretary appointed;new director appointed |
| 07 Mar 1989 | 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 DocumentSecretary resigned;director resigned |
| 07 Mar 1989 | 224 |
Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 31/12 |
| 02 Nov 1988 | NEWINC |
Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentIncorporation |