HALIFAX GROUP LIMITED

Company number 03474881

Date	Type	Description	View / Download
02 Mar 1999	BS	Balance Sheet	(2 pages)
02 Mar 1999	AUDS	Auditor's statement	(1 page)
02 Mar 1999	AUDR	Auditor's report	(1 page)
02 Mar 1999	MAR	Re-registration of Memorandum and Articles	(11 pages)
02 Mar 1999	43(3)	Application for reregistration from private to PLC	(1 page)
01 Mar 1999	CERTNM	Company name changed valuesouth LIMITED\certificate issued on 01/03/99 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
18 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
18 Feb 1999	AA	Accounts for a dormant company made up to 31 December 1998	(3 pages)
18 Feb 1999	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 12/02/99	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 12/02/99	(1 page)
18 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/02/99	(1 page)
18 Feb 1999	225	Accounting reference date shortened from 31/12/98 to 31/12/97 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
10 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288a	New director appointed	(2 pages)
10 Feb 1999	288b	Director resigned	(1 page)
10 Feb 1999	288b	Secretary resigned	(1 page)
10 Feb 1999	287	Registered office changed on 10/02/99 from: 1 mitchell lane bristol BS1 6BU	(1 page)
10 Feb 1999	363s	Return made up to 02/12/98; full list of members	(6 pages)
02 Dec 1997	NEWINC	Incorporation	(12 pages)

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