HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

Company number 02357558

Date	Type	Description	View / Download
27 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
27 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98	(1 page)
07 Jul 1998	363a	Return made up to 26/06/98; full list of members	(11 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
30 Mar 1998	288c	Director's particulars changed 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
07 Jul 1997	363a	Return made up to 26/06/97; full list of members	(9 pages)
29 Apr 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288a	New director appointed	(2 pages)
10 Dec 1996	288b	Director resigned	(1 page)
01 Oct 1996	288	Director resigned	(1 page)
01 Aug 1996	AUD	Auditor's resignation	(2 pages)
07 Jul 1996	363a	Return made up to 26/06/96; full list of members	(13 pages)
11 Jun 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
03 May 1996	AA	Full accounts made up to 31 January 1996	(14 pages)
08 Sep 1995	288	Secretary resigned;new secretary appointed	(4 pages)
21 Aug 1995	288	New director appointed	(6 pages)
21 Aug 1995	288	New director appointed	(6 pages)
21 Aug 1995	288	New director appointed	(6 pages)
20 Jul 1995	363x	Return made up to 26/06/95; change of members	(22 pages)
25 May 1995	AA	Full accounts made up to 31 January 1995	(14 pages)

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