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HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED

Company number 03740625

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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)
27 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
27 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
14 Nov 2002	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 3 pages (3 pages)
23 Oct 2002	363s	Return made up to 24/03/02; full list of members	View PDF Return made up to 24/03/02; full list of members - link opens in a new window - 8 pages (8 pages)
16 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2002	88(2)R	Ad 28/06/02--------- £ si 200000@1=200000 £ ic 700100/900100	View PDF Ad 28/06/02--------- £ si 200000@1=200000 £ ic 700100/900100 - link opens in a new window - 2 pages (2 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Jul 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
09 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Jul 2002	123	£ nc 1051000/1251000 28/06/02	View PDF £ nc 1051000/1251000 28/06/02 - link opens in a new window - 2 pages (2 pages)
02 Jun 2002	88(2)R	Ad 16/05/02--------- £ si 200000@1=200000 £ ic 500100/700100	View PDF Ad 16/05/02--------- £ si 200000@1=200000 £ ic 500100/700100 - link opens in a new window - 2 pages (2 pages)
02 Jun 2002	123	Nc inc already adjusted 16/05/02	View PDF Nc inc already adjusted 16/05/02 - link opens in a new window - 1 page (1 page)
02 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
02 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Nov 2001	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 3 pages (3 pages)
27 Nov 2001	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 3 pages (3 pages)
10 Aug 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Mar 2001	88(2)R	Ad 27/02/01--------- £ si 350000@1	View PDF Ad 27/02/01--------- £ si 350000@1 - link opens in a new window - 2 pages (2 pages)
30 Mar 2001	363s	Return made up to 24/03/01; full list of members	View PDF Return made up to 24/03/01; full list of members - link opens in a new window - 8 pages (8 pages)
15 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
15 Mar 2001	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 DocumentResolutions

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