HALIFAX GENERAL INSURANCE SERVICES LIMITED

Company number 02791889

Date	Type	Description	View / Download
11 Oct 1999	288a	New secretary appointed	(2 pages)
11 Oct 1999	288b	Secretary resigned	(1 page)
16 Jun 1999	288c	Director's particulars changed	(1 page)
11 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
01 Mar 1999	363a	Return made up to 19/02/99; full list of members	(7 pages)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	288a	New director appointed	(3 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)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
30 Mar 1998	288c	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 Document
23 Feb 1998	363a	Return made up to 19/02/98; full list of members	(8 pages)
29 Apr 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
19 Mar 1997	288b	Secretary resigned	(1 page)
19 Mar 1997	288a	New secretary appointed	(2 pages)
17 Mar 1997	363a	Return made up to 19/02/97; full list of members	(8 pages)
17 Mar 1997	288b	Secretary resigned	(1 page)
17 Mar 1997	288a	New secretary appointed	(2 pages)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288a	New director appointed	(2 pages)
31 Jan 1997	288a	New director appointed	(2 pages)
01 Aug 1996	AUD	Auditor's resignation	(2 pages)
05 Jun 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
05 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)

Previous

• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12

Next