SHIBDEN DALE LIMITED

Company number 02132953

Date	Type	Description	View / Download
16 Oct 2000	88(2)R	Ad 10/10/00--------- us$ si 56300553@1=56300553 us$ ic 0/56300553	(2 pages)
04 Oct 2000	288b	Director resigned	(1 page)
04 Oct 2000	288b	Director resigned	(1 page)
29 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
29 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
29 Sep 2000	123	Us$ nc 0/100000000 12/09/00	(1 page)
20 Sep 2000	288a	New director appointed	(3 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(3 pages)
20 Sep 2000	288a	New director appointed	(3 pages)
13 Sep 2000	CERTNM	Company name changed halifax trust LIMITED\certificate issued on 13/09/00	(2 pages)
22 May 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
03 Feb 2000	288c	Director's particulars changed	(1 page)
01 Dec 1999	363a	Return made up to 16/10/99; full list of members	(6 pages)
11 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
03 Nov 1998	363a	Return made up to 16/10/98; full list of members	(7 pages)
03 Nov 1998	363(353)	Location of register of members address changed 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
03 Nov 1998	363(190)	Location of debenture register address changed 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
28 Aug 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
28 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98	(1 page)
28 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
26 Oct 1997	363a	Return made up to 16/10/97; full list of members	(6 pages)
06 May 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)
19 Oct 1996	363a	Return made up to 16/10/96; full list of members	(6 pages)
19 Jun 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)