BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED

Company number 02279167

Date	Type	Description	View / Download
08 Oct 1997	CERTNM	Company name changed halifax leasing no.1 LIMITED\certificate issued on 09/10/97	(2 pages)
21 May 1997	288b	Director resigned	(1 page)
25 Jan 1997	288a	New director appointed	(2 pages)
19 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	288a	New director appointed	(2 pages)
02 Jan 1997	288b	Director resigned	(1 page)
02 Jan 1997	288b	Director resigned	(1 page)
27 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
20 Dec 1996	CERTNM	Company name changed halifax holdings LIMITED\certificate issued on 20/12/96	(2 pages)
19 Nov 1996	363a	Return made up to 14/11/96; full list of members	(6 pages)
19 Jun 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
03 May 1996	AA	Accounts for a dormant company made up to 31 January 1996	(6 pages)
16 Nov 1995	363x	Return made up to 14/11/95; no change of members	(10 pages)
25 May 1995	AA	Accounts for a dormant company made up to 31 January 1995	(3 pages)
07 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
23 Nov 1994	363s	Return made up to 14/11/94; no change 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
27 Sep 1994	AA	Accounts for a dormant company made up to 31 January 1994 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
02 Dec 1993	363s	Return made up to 14/11/93; full list of members 363(287) ‐ Registered office changed on 02/12/93 363(288) ‐ 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
07 Oct 1993	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
01 Jun 1993	AA	Accounts for a dormant company made up to 31 January 1993 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
17 May 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
11 Feb 1993	288	Secretary resigned;new secretary appointed;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
25 Nov 1992	363b	Return made up to 14/11/92; no change 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