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NORDIC LEASING LIMITED

Company number 02791468

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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 Jan 2002 CERTNM Company name changed halifax trust management LIMITED\certificate issued on 17/01/02
17 Jan 2002 288b Secretary resigned;director resigned
17 Jan 2002 288b Director resigned
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New secretary appointed
29 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Mar 2001 363a Return made up to 18/02/01; full list of members
20 Dec 2000 288a New director appointed
20 Dec 2000 288a New secretary appointed;new director appointed
20 Dec 2000 288b Secretary resigned;director resigned
20 Dec 2000 288b Director resigned
06 Oct 2000 288c Director's particulars changed
22 May 2000 AA Accounts for a dormant company made up to 31 December 1999
28 Feb 2000 363a Return made up to 18/02/00; full list of members
03 Feb 2000 288c Director's particulars changed
11 May 1999 AA Accounts for a dormant company made up to 31 December 1998
01 Mar 1999 363a Return made up to 18/02/99; full list of members
27 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
28 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
23 Feb 1998 363a Return made up to 18/02/98; full list of members
06 May 1997 AA Accounts for a dormant company made up to 31 December 1996