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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)
01 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
12 Jul 1989 MEM/ARTS Memorandum and Articles of Association
04 Jul 1989 88(2)R Wd 27/06/89 ad 26/05/89--------- £ si 99998@1=99998 £ ic 2/100000
04 Jul 1989 123 Nc inc already adjusted
04 Jul 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Jul 1989 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
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04 Jul 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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27 Jun 1989 288 Secretary resigned;new secretary appointed
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27 Jun 1989 288 Director resigned;new director appointed
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23 May 1989 AA Accounts for a dormant company made up to 31 January 1989
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Request DocumentAccounts for a dormant company made up to 31 January 1989
23 May 1989 363 Return made up to 12/05/89; full list of members
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21 Jun 1988 AA Accounts made up to 31 January 1988
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Request DocumentAccounts made up to 31 January 1988
21 Apr 1988 363 Return made up to 23/02/88; full list of members
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03 Mar 1987 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
21 Feb 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
12 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation