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HALIFAX INDUSTRIAL LIMITED

Company number 06524429

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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)
08 May 2008 288a Director and secretary appointed william hawley logged form
08 May 2008 288a Director appointed gilles coulombeau logged form
08 May 2008 288a Director appointed drew victor warren
07 May 2008 288a Director appointed brian lang
07 May 2008 123 Gbp nc 150000/300000\29/04/08
07 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 May 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Apr 2008 288a Director and secretary appointed william hawley
29 Apr 2008 288a Director appointed gilles coulombeau
25 Apr 2008 288b Appointment terminated secretary secretarial appointments LIMITED
25 Apr 2008 288b Appointment terminated director corporate appointments LIMITED
15 Apr 2008 287 Registered office changed on 15/04/2008 from 16 churchill way cardiff south glamorgan CF10 2DX uk
05 Mar 2008 NEWINC Incorporation