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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)
17 Nov 1992 363a Return made up to 01/11/92; full list of members
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Request DocumentReturn made up to 01/11/92; full list of members
11 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Oct 1992 88(2)R Ad 23/09/92--------- £ si 400000@1=400000 £ ic 500000/900000
01 Oct 1992 363s Return made up to 18/09/92; full list of members
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Request DocumentReturn made up to 18/09/92; full list of members
13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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13 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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11 Nov 1991 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
07 Nov 1991 88(2)R Ad 31/10/91--------- £ si 499998@1=499998 £ ic 2/500000
01 Nov 1991 123 Nc inc already adjusted 10/10/91
01 Nov 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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01 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 Oct 1991 CERTNM Company name changed expandlogic LIMITED\certificate issued on 01/11/91
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Request DocumentCompany name changed expandlogic LIMITED\certificate issued on 01/11/91
09 Oct 1991 288 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 DocumentDirector resigned;new director appointed
09 Oct 1991 288 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 DocumentDirector resigned;new director appointed
09 Oct 1991 288 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 DocumentDirector resigned;new director appointed
09 Oct 1991 288 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 DocumentDirector resigned;new director appointed
09 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1991 287 Registered office changed on 09/10/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 09/10/91 from: 2 baches street london N1 6UB
18 Sep 1991 NEWINC Incorporation
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Request DocumentIncorporation