HALEWOOD INTERNATIONAL FINANCIAL SERVICES LIMITED

Company number 03740625

Date	Type	Description	View / Download
15 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
15 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(16 pages)
15 Mar 2001	123	£ nc 501000/851000 27/02/01	(2 pages)
15 Mar 2001	122	S-div 14/12/00	(2 pages)
15 Mar 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(2 pages)
19 Jul 2000	CERTNM	Company name changed leasebridge LIMITED\certificate issued on 20/07/00	(3 pages)
31 Mar 2000	363s	Return made up to 24/03/00; full list of members	(8 pages)
11 Oct 1999	88(2)R	Ad 01/10/99--------- £ si 500000@1=500000 £ ic 100/500100	(4 pages)
11 Oct 1999	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
11 Oct 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Document
11 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(33 pages)
11 May 1999	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 Document
11 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(10 pages)
11 May 1999	88(2)R	Ad 29/04/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
11 May 1999	225	Accounting reference date extended from 31/03/00 to 30/06/00	(1 page)
11 May 1999	287	Registered office changed on 11/05/99 from: 16 churchill way cardiff CF1 4DX	(1 page)
10 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288a	New secretary appointed	(2 pages)
02 May 1999	288a	New director appointed	(2 pages)
02 May 1999	288a	New director appointed	(2 pages)
02 May 1999	288b	Director resigned	(1 page)
02 May 1999	288b	Secretary resigned	(1 page)
24 Mar 1999	NEWINC	Incorporation	(14 pages)

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