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HALIFAX CHS COMPANY 1 LIMITED

Company number 04664077

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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)
01 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 4 January 2012	View PDF Registered office address changed from 33 Old Broad Street London EC2N 1HZ on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15 - link opens in a new window - 1 page (1 page)
07 Dec 2011	TM02	Termination of appointment of Sally Mayer as a secretary on 16 November 2011	View PDF Termination of appointment of Sally Mayer as a secretary on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
07 Dec 2011	AP04	Appointment of Llyoyds Secretaries Limited as a secretary on 16 November 2011	View PDF Appointment of Llyoyds Secretaries Limited as a secretary on 16 November 2011 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
19 Apr 2011	CH03	Secretary's details changed for Sally Mayer on 11 April 2011	View PDF Secretary's details changed for Sally Mayer on 11 April 2011 - link opens in a new window - 3 pages (3 pages)
15 Apr 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 101,000,000	View PDF Annual return made up to 12 February 2011 with full list of shareholders Statement of capital on 2011-04-15 GBP 101,000,000 - link opens in a new window - 17 pages (17 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
04 Jun 2010	AR01	Annual return made up to 12 February 2010	View PDF Annual return made up to 12 February 2010 - link opens in a new window - 14 pages (14 pages)
24 Mar 2010	AR01	Annual return made up to 12 February 2010	View PDF Annual return made up to 12 February 2010 - link opens in a new window - 14 pages (14 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Mar 2010	AD01	Registered office address changed from The Observatory Reigate Surrey RH2 0SG on 22 March 2010	View PDF Registered office address changed from The Observatory Reigate Surrey RH2 0SG on 22 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 Mar 2010	CERTNM	Company name changed first alternative holdings LIMITED\certificate issued on 16/03/10 CONNOT ‐ Change of name notice	View PDF Company name changed first alternative holdings LIMITED\certificate issued on 16/03/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-08	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-08 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AP01	Appointment of Gregor Ninian Stewart as a director	View PDF Appointment of Gregor Ninian Stewart as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-02-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-02-15 - link opens in a new window - 1 page (1 page)
01 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Mar 2010	AP03	Appointment of Sally Mayer as a secretary	View PDF Appointment of Sally Mayer as a secretary - link opens in a new window - 3 pages (3 pages)
22 Jan 2010	TM01	Termination of appointment of Andrew Whitehouse as a director	View PDF Termination of appointment of Andrew Whitehouse as a director - link opens in a new window - 1 page (1 page)
22 Jan 2010	TM02	Termination of appointment of Susan Macdonald as a secretary	View PDF Termination of appointment of Susan Macdonald as a secretary - link opens in a new window - 1 page (1 page)

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