HALIFAX INVESTMENT SERVICES LIMITED

Company number 02646511

Date	Type	Description	View / Download
17 Nov 1999	363a	Return made up to 01/11/99; full list of members	(6 pages)
30 Jun 1999	288b	Director resigned	(1 page)
30 Jun 1999	288a	New director appointed	(2 pages)
11 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
10 Nov 1998	363a	Return made up to 01/11/98; full list of members	(7 pages)
27 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
27 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98	(1 page)
24 Jul 1998	288c	Secretary's particulars changed	(1 page)
29 Apr 1998	288b	Director resigned	(1 page)
29 Apr 1998	288a	New director appointed	(2 pages)
29 Apr 1998	288a	New director appointed	(2 pages)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
19 Nov 1997	363a	Return made up to 01/11/97; full list of members	(7 pages)
04 Aug 1997	88(2)R	Ad 31/07/97--------- £ si 600000@1=600000 £ ic 1100000/1700000	(2 pages)
21 May 1997	288a	New director appointed	(2 pages)
21 May 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
21 May 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
21 May 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
21 May 1997	123	£ nc 1200000/2000000 13/05/97	(2 pages)
29 Apr 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
08 Jan 1997	288b	Director resigned	(1 page)
31 Dec 1996	88(2)R	Ad 20/12/96--------- £ si 100000@1=100000 £ ic 1000000/1100000	(2 pages)
29 Nov 1996	288a	New director appointed	(2 pages)
28 Nov 1996	288b	Director resigned	(1 page)
06 Nov 1996	363a	Return made up to 01/11/96; no change of members	(6 pages)

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