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HALIFAX LIMITED

Company number 02367076

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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)
23 Apr 1999 PROSP Listing of particulars
01 Apr 1999 PROSP Listing of particulars
30 Mar 1999 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
10 Mar 1999 PROSP Listing of particulars
28 Jan 1999 169 £ ic 481878514/481544250 11/01/99 £ sr 1671324@.2=334264
26 Jan 1999 169 £ ic 482888368/481878514 21/12/98 £ sr 5049271@.2=1009854
06 Jan 1999 288b Director resigned
04 Jan 1999 169 £ ic 483228367/482888368 07/12/98 £ sr 1699996@.2=339999
30 Dec 1998 288b Director resigned
02 Dec 1998 169 £ ic 483475367/483228367 16/11/98 £ sr 1235000@.2=247000
01 Dec 1998 MEM/ARTS Memorandum and Articles of Association
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1998 123 £ nc 660000000/1660000000 18/11/98
26 Nov 1998 169 £ ic 484206367/483475367 02/11/98 £ sr 3655000@.2=731000
23 Nov 1998 169 £ ic 489429479/484206367 07/07/98 £ sr 26115563@.2=5223112
03 Nov 1998 PROSP Listing of particulars
23 Oct 1998 169 £ ic 490470479/489429479 28/09/98 £ sr 5205000@.2=1041000
06 Oct 1998 169 £ ic 490948079/490470479 14/09/98 £ sr 2388000@.2=477600
22 Sep 1998 169 £ ic 492404639/490948079 02/09/98 £ sr 7282800@.2=1456560
11 Sep 1998 169 £ ic 492793639/492404639 17/08/98 £ sr 1945000@.2=389000
04 Aug 1998 169 £ ic 492971139/492793639 20/07/98 £ sr 887500@.2=177500
24 Jul 1998 169 £ ic 498194251/492971139 07/07/98 £ sr 26115563@.2=5223112