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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)
12 Feb 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Oct 1992 363s Return made up to 09/10/92; no change of members
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Request DocumentReturn made up to 09/10/92; no change of members
25 Jun 1992 AA Full accounts made up to 31 January 1992
16 Oct 1991 363b Return made up to 09/10/91; 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 09/10/91; full list of members
15 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
16 Sep 1991 AA Accounts for a dormant company made up to 31 January 1991
20 Aug 1991 AA Accounts for a dormant company made up to 31 January 1991
02 Jul 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
02 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1990 AA Accounts for a dormant company made up to 31 January 1990
04 Oct 1990 363 Return made up to 09/10/90; 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 09/10/90; full list of members
10 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
15 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Nov 1989 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Nov 1989 287 Registered office changed on 24/11/89 from: trinity road halifax west yorkshire HX1 2RG
24 Nov 1989 287 Registered office changed on 24/11/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 24/11/89 from: 2 baches street london N1 6UB
24 Nov 1989 123 £ nc 1000/1000000 02/10/89
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Request Document£ nc 1000/1000000 02/10/89
10 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
13 Oct 1989 CERTNM Company name changed listmid LIMITED\certificate issued on 16/10/89
31 Mar 1989 NEWINC Incorporation