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HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

Company number 02357558

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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)
09 Dec 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 DocumentDirector resigned
14 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
11 Jul 1994 288 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 DocumentDirector resigned;new director appointed
11 Jul 1994 288 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 DocumentDirector resigned;new director appointed
11 Jul 1994 288 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 DocumentDirector resigned;new director appointed
11 Jul 1994 363s Return made up to 26/06/94; no change of members
  • 363(288) ‐ 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 DocumentReturn made up to 26/06/94; no change of members
20 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
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
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
06 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
06 Jul 1993 363s Return made up to 26/06/93; full list of members
  • 363(288) ‐ 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 DocumentReturn made up to 26/06/93; full list of members
30 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
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
18 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1992 363a Return made up to 26/06/92; no change of members
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Request DocumentReturn made up to 26/06/92; no change of members
02 Apr 1992 AA Full accounts made up to 31 January 1992
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 363b Return made up to 26/06/91; no change of members
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Request DocumentReturn made up to 26/06/91; no change of members
08 Apr 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
14 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
17 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
25 Jul 1990 363 Return made up to 26/06/90; 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 26/06/90; full list of members