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HALIFAX INVESTMENT SERVICES LIMITED

Company number 02646511

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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 Aug 2002 MEM/ARTS Memorandum and Articles of Association
26 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2002 288b Director resigned
28 May 2002 288a New director appointed
26 Feb 2002 288b Director resigned
09 Jan 2002 288b Director resigned
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
04 Jan 2002 288a New director appointed
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288a New secretary appointed
16 Nov 2001 363a Return made up to 01/11/01; full list of members
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288b Secretary resigned
29 Jun 2001 AA Full accounts made up to 31 December 2000
29 May 2001 288b Director resigned
29 May 2001 288a New director appointed
15 Nov 2000 363a Return made up to 01/11/00; full list of members
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288b Secretary resigned
15 Nov 2000 288b Director resigned
23 Aug 2000 288b Director resigned
23 Aug 2000 288a New director appointed
22 May 2000 AA Full accounts made up to 31 December 1999