HALIFAX LEASING (MARCH NO. 2) LIMITED
Company number 02799754
- Company Overview for HALIFAX LEASING (MARCH NO. 2) LIMITED (02799754)
- Filing history for HALIFAX LEASING (MARCH NO. 2) LIMITED (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) |
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06 May 1998 | 288b | Director resigned | |
05 May 1998 | 288b | Director resigned | |
27 Apr 1998 | RESOLUTIONS |
Resolutions
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25 Mar 1998 | 363s | Return made up to 10/03/98; no change of members | |
29 Sep 1997 | AA | Full accounts made up to 31 March 1997 | |
10 Jun 1997 | 288a | New secretary appointed | |
01 Apr 1997 | 363s | Return made up to 10/03/97; full list of members | |
19 Dec 1996 | 288b | Secretary resigned | |
19 Dec 1996 | 288a | New secretary appointed | |
15 Sep 1996 | 288 | Director resigned | |
10 Sep 1996 | 288 | New director appointed | |
06 Sep 1996 | AA | Full accounts made up to 31 March 1996 | |
07 Aug 1996 | 288 | Director resigned | |
07 Aug 1996 | 288 | New director appointed | |
22 Apr 1996 | 363s | Return made up to 10/03/96; no change of members | |
28 Sep 1995 | AA | Full accounts made up to 31 March 1995 | |
06 Apr 1995 | 288 | New director appointed | |
08 Mar 1995 | 363s | Return made up to 10/03/95; no change of members | |
23 Feb 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Nov 1994 | 287 |
Registered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ
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Request DocumentRegistered office changed on 02/11/94 from: 20 regent street london SW1Y 4PZ |
13 Sep 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
20 Jun 1994 | AA |
Full accounts made up to 31 March 1994
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|
Request DocumentFull accounts made up to 31 March 1994 |
30 Mar 1994 | 363b |
Return made up to 10/03/94; full list of members
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|
Request DocumentReturn made up to 10/03/94; full list of members |
21 Mar 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
10 Jun 1993 | 190 |
Location of debenture register
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Request DocumentLocation of debenture register |