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HALIFAX GROUP LIMITED

Company number 03474881

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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)
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2001 88(2)R Ad 18/07/01--------- £ si 3428@.2=685 £ ic 449725418/449726103
01 Aug 2001 88(2)R Ad 11/07/01-18/07/01 £ si 2995@.2=599 £ ic 449724819/449725418
17 Jul 2001 88(2)R Ad 04/07/01--------- £ si 3129@.2=625 £ ic 449724194/449724819
17 Jul 2001 88(2)R Ad 04/07/01--------- £ si 2343@.2=468 £ ic 449723726/449724194
17 Jul 2001 88(2)R Ad 27/06/01--------- £ si 1887@.2=377 £ ic 449723349/449723726
17 Jul 2001 88(2)R Ad 27/06/01--------- £ si 10780@.2=2156 £ ic 449721193/449723349
09 Jul 2001 88(2)R Ad 20/06/01--------- £ si 22919@.2=4583 £ ic 449716610/449721193
09 Jul 2001 88(2)R Ad 20/06/01--------- £ si 28234@.2=5646 £ ic 449710964/449716610
09 Jul 2001 88(2)R Ad 13/06/01--------- £ si 12133@.2=2426 £ ic 449708538/449710964
09 Jul 2001 88(2)R Ad 13/06/01--------- £ si 9666@.2=1933 £ ic 449706605/449708538
06 Jul 2001 288c Secretary's particulars changed
05 Jul 2001 288c Secretary'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 DocumentSecretary's particulars changed
04 Jul 2001 SA Statement of affairs
04 Jul 2001 88(2)R Ad 20/04/01--------- £ si 243573@.2=48714 £ ic 449657891/449706605
26 Jun 2001 AA Full group accounts made up to 31 December 2000
22 Jun 2001 88(2)R Ad 05/06/01--------- £ si 9159@.2=1831 £ ic 449656060/449657891
22 Jun 2001 88(2)R Ad 05/06/01--------- £ si 12787@.2=2557 £ ic 449653503/449656060
20 Jun 2001 88(2)R Ad 05/06/01--------- £ si 6159@.2=1231 £ ic 449652272/449653503
20 Jun 2001 88(2)R Ad 05/06/01--------- £ si 12787@.2=2557 £ ic 449649715/449652272
19 Jun 2001 88(2)R Ad 30/05/01--------- £ si 1225@.2=245 £ ic 449649470/449649715
19 Jun 2001 88(2)R Ad 30/05/01--------- £ si 11406@.2=2281 £ ic 449647189/449649470
16 Jun 2001 88(2)R Ad 30/05/01--------- £ si 11406@.2=2281 £ ic 449644908/449647189
16 Jun 2001 88(2)R Ad 30/05/01--------- £ si 1225@.2=245 £ ic 449644663/449644908
11 Jun 2001 88(2)R Ad 18/04/01--------- £ si 2221@.2=444 £ ic 449644219/449644663