HALIFAX LIMITED

Company number 02367076

Date	Type	Description	View / Download
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	288b	Director resigned	(1 page)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	122	S-div 04/12/96	(1 page)
09 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Dec 1996	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
04 Dec 1996	AUDR	Auditor's report	(1 page)
04 Dec 1996	AUDS	Auditor's statement	(1 page)
04 Dec 1996	BS	Balance Sheet	(7 pages)
04 Dec 1996	MAR	Re-registration of Memorandum and Articles	(68 pages)
04 Dec 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Dec 1996	43(3)	Application for reregistration from private to PLC	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(60 pages)
21 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
21 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Oct 1996	363a	Return made up to 09/10/96; full list of members	(9 pages)
01 Aug 1996	AUD	Auditor's resignation	(2 pages)
30 Jul 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
03 May 1996	288	Director resigned	(1 page)
03 May 1996	AA	Full accounts made up to 31 January 1996	(15 pages)
29 Feb 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 22/02/96	(1 page)