HALIFAX SHARE DEALING LIMITED

Company number 03195646

Date	Type	Description	View / Download
24 May 2001	288c	Director's particulars changed	(1 page)
24 May 2001	288c	Director's particulars changed	(1 page)
19 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
03 Nov 2000	88(2)R	Ad 31/10/00--------- £ si 5000000@1=5000000 £ ic 5000000/10000000	(2 pages)
03 Nov 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
03 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
03 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
03 Nov 2000	123	£ nc 5000000/15000000 31/10/00	(2 pages)
12 Sep 2000	288a	New secretary appointed	(2 pages)
12 Sep 2000	288b	Secretary resigned	(1 page)
25 Aug 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
19 Jul 2000	288a	New director appointed	(3 pages)
03 Jul 2000	288b	Director resigned	(1 page)
31 May 2000	88(2)R	Ad 12/05/00--------- £ si 1500000@1=1500000 £ ic 3500000/5000000	(2 pages)
31 May 2000	288a	New secretary appointed	(2 pages)
31 May 2000	288b	Secretary resigned	(1 page)
18 May 2000	363a	Return made up to 08/05/00; full list of members	(9 pages)
08 Feb 2000	288b	Director resigned	(1 page)
08 Feb 2000	288a	New director appointed	(3 pages)
02 Feb 2000	288a	New secretary appointed	(2 pages)
02 Feb 2000	288b	Secretary resigned	(1 page)
05 Jul 1999	288c	Director's particulars changed	(1 page)
16 Jun 1999	288c	Director's particulars changed	(1 page)
03 Jun 1999	363a	Return made up to 08/05/99; full list of members	(9 pages)
17 May 1999	288b	Director resigned	(1 page)