HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED

Company number 01780924

Date	Type	Description	View / Download
01 Aug 1996	AUD	Auditor's resignation	(2 pages)
19 Jun 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
13 May 1996	AA	Full accounts made up to 31 January 1996	(18 pages)
03 May 1996	288	Director resigned	(1 page)
22 Apr 1996	363x	Return made up to 05/04/96; no change of members	(6 pages)
23 Oct 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
22 Aug 1995	288	New director appointed	(6 pages)
21 Aug 1995	288	Director resigned	(4 pages)
21 Aug 1995	288	New director appointed	(6 pages)
21 Aug 1995	288	New director appointed	(6 pages)
21 Aug 1995	288	New director appointed	(6 pages)
05 May 1995	363s	Return made up to 05/04/95; change of members 363(288) ‐ Director's particulars changed	(8 pages)
22 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
22 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
23 Feb 1995	288	Director resigned;new director appointed 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
23 Feb 1995	288	Director resigned;new director appointed 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
23 Feb 1995	287	Registered office changed on 23/02/95 from: 8 - 13 king willian street london EC4N 7BL 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
23 Feb 1995	225(1)	Accounting reference date extended from 31/12 to 31/01 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
23 Feb 1995	288	New secretary appointed;director resigned 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
23 Feb 1995	288	Secretary resigned 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
16 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
14 Feb 1995	CERTNM	Company name changed bnp mortgages (holdings) LIMITED\certificate issued on 15/02/95 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
05 May 1994	363x	Return made up to 05/04/94; full list of members 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 1994	AA	Full accounts made up to 31 December 1993	(12 pages)
22 Nov 1993	288	New director appointed 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