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HALIFAX LEASING (MARCH NO. 2) LIMITED

Company number 02799754

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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)
21 Mar 2002 363a Return made up to 10/03/02; full list of members
14 Sep 2001 AA Full accounts made up to 31 March 2001
19 Mar 2001 363a Return made up to 10/03/01; full list of members
20 Jan 2001 AA Full accounts made up to 31 March 2000
23 Jun 2000 288a New director appointed
16 Jun 2000 288b Director resigned
20 Mar 2000 363a Return made up to 10/03/00; full list of members
01 Feb 2000 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
01 Feb 2000 MAR Re-registration of Memorandum and Articles
01 Feb 2000 53 Application for reregistration from PLC to private
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Nov 1999 AA Full accounts made up to 31 March 1999
19 Aug 1999 288c Director's particulars changed
25 May 1999 288a New director appointed
07 Apr 1999 363a Return made up to 10/03/99; full list of members
13 Oct 1998 AA Full accounts made up to 31 March 1998
15 Sep 1998 288c Director's particulars changed
22 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
22 Jul 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
21 Jun 1998 288a New secretary appointed
12 Jun 1998 288a New director appointed
12 Jun 1998 288a New director appointed
12 Jun 1998 288a New director appointed
12 Jun 1998 287 Registered office changed on 12/06/98 from: 17 gay street bath BA1 2PH