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HALIFAX FUND MANAGEMENT LIMITED

Company number 02775386

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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)
08 Jan 1997 288b Director resigned
01 Oct 1996 288 Director resigned
01 Aug 1996 AUD Auditor's resignation
27 Jun 1996 225(1) Accounting reference date shortened from 31/01 to 31/12
03 May 1996 AA Full accounts made up to 31 January 1996
29 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/02/96
11 Jan 1996 363x Return made up to 04/01/96; full list of members
26 Sep 1995 288 Secretary resigned;new secretary appointed
16 Aug 1995 288 New director appointed
16 Aug 1995 288 New director appointed
16 Aug 1995 288 Director resigned
25 May 1995 AA Full accounts made up to 31 October 1994
28 Mar 1995 288 New director appointed
28 Mar 1995 288 New director appointed
02 Mar 1995 225(1) Accounting reference date extended from 31/10 to 31/01
18 Jan 1995 363s Return made up to 04/01/95; 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 04/01/95; full list of members
18 Jan 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
14 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Oct 1994 88(2) Ad 10/10/94--------- £ si 1999998@1=1999998 £ ic 2/2000000
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Request DocumentAd 10/10/94--------- £ si 1999998@1=1999998 £ ic 2/2000000
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1994 123 £ nc 1000/10000000 23/09/94
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Request Document£ nc 1000/10000000 23/09/94
27 Sep 1994 AA Accounts made up to 31 January 1994
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Request DocumentAccounts made up to 31 January 1994
10 Aug 1994 288 Director's particulars changed
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's particulars changed
02 Aug 1994 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
11 Jul 1994 288 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 DocumentNew director appointed