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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)
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288a New director appointed
09 Sep 2005 288b Director resigned
02 Sep 2005 288b Director resigned
14 Mar 2005 363s Return made up to 12/02/05; full list of members
14 Mar 2005 363(288) Director's particulars changed
18 Jan 2005 288c Director's particulars changed
07 Jan 2005 88(2)R Ad 20/12/04--------- £ si 1500000@.1=150000 £ ic 75850000/76000000
22 Dec 2004 288c Secretary's particulars changed
22 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
10 Mar 2004 363s Return made up to 12/02/04; full list of members
23 Dec 2003 MISC 499998 sh at £1 09/06/03 amendin
14 Nov 2003 88(2)R Ad 03/11/03--------- £ si 75000000@1=75000000 £ ic 848002/75848002
09 Oct 2003 CERTNM Company name changed alternative holdings LIMITED\certificate issued on 09/10/03
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 288a New director appointed
16 Sep 2003 88(2)R Ad 29/07/03--------- £ si 3500000@.1=350000 £ ic 498002/848002
16 Sep 2003 123 Nc inc already adjusted 29/07/03
16 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities