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HALIFAX FINANCIAL SERVICES LIMITED

Company number 02045934

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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)
11 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
11 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1994 363s Return made up to 26/06/94; no change of members
  • 363(287) ‐ Registered office changed on 11/07/94
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 26/06/94; no change of members
20 Jun 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jun 1994 AA Full accounts made up to 31 January 1994
15 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
22 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
05 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1993 363s Return made up to 26/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 07/07/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/06/93; full list of members
02 Jun 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
13 Jul 1992 363b Return made up to 26/06/92; no change of members
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Request DocumentReturn made up to 26/06/92; no change of members
02 Apr 1992 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
26 Mar 1992 363a Return made up to 26/06/91; no change of members; amend
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Request DocumentReturn made up to 26/06/91; no change of members; amend
08 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1991 363b Return made up to 26/06/91; no change of members
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Request DocumentReturn made up to 26/06/91; no change of members
08 Apr 1991 AA Full accounts made up to 31 January 1991
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Request DocumentFull accounts made up to 31 January 1991
16 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
17 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jul 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
19 Jul 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members