HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

Company number 02357558

Date	Type	Description	View / Download
19 Apr 1990	88(2)R	Ad 13/03/90--------- £ si 3000000@1=3000000 £ ic 200000/3200000	(2 pages)
04 Apr 1990	123	Nc inc already adjusted 13/03/90	(1 page)
04 Apr 1990	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
04 Apr 1990	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Apr 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
16 Aug 1989	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
26 Jul 1989	CERTNM	Company name changed shotdart LIMITED\certificate issued on 27/07/89 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1989	224	Accounting reference date notified as 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 Document
11 Jul 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
03 Jul 1989	88(2)R	Wd 26/06/89 ad 26/05/89--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
03 Jul 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
03 Jul 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
27 Jun 1989	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 Document
27 Jun 1989	288	Secretary resigned;new secretary 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 Document
27 Jun 1989	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 Document
17 May 1989	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 Document
17 May 1989	288	Secretary resigned;new secretary 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 Document
17 May 1989	287	Registered office changed on 17/05/89 from: 2 baches street london N1 6UB 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
09 Mar 1989	NEWINC	Incorporation	(9 pages)