HALIFAX CHS COMPANY 1 LIMITED

Company number 04664077

Date	Type	Description	View / Download
06 Mar 2007	288c	Director's particulars changed	(1 page)
06 Mar 2007	288c	Director's particulars changed	(1 page)
06 Mar 2007	288c	Director's particulars changed	(1 page)
16 Nov 2006	288c	Director's particulars changed	(1 page)
25 Sep 2006	288c	Director's particulars changed	(1 page)
07 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
07 Aug 2006	288b	Director resigned	(1 page)
11 Jul 2006	225	Accounting reference date shortened from 31/12/06 to 30/06/06	(1 page)
05 Jul 2006	288b	Director resigned	(1 page)
28 Jun 2006	288a	New director appointed	(2 pages)
28 Jun 2006	288a	New director appointed	(4 pages)
12 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
04 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Re-des 28/11/05
04 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
16 Mar 2006	363s	Return made up to 12/02/06; change of members	(12 pages)
07 Mar 2006	288b	Director resigned	(1 page)
10 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	88(2)R	Ad 30/11/05--------- £ si 25000000@1=25000000 £ ic 76000000/101000000	(4 pages)
04 Jan 2006	123	Nc inc already adjusted 28/11/05	(1 page)
04 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
30 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
29 Sep 2005	288a	New director appointed	(3 pages)

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