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HALIFAX LIMITED

Company number 02367076

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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)
27 Mar 2004 288c Director's particulars changed
10 Jan 2004 288b Director resigned
30 May 2003 363a Return made up to 28/04/03; bulk list available separately
08 May 2003 AA Group of companies' accounts made up to 31 December 2002
29 Apr 2003 288c Director's particulars changed
21 Jan 2003 288b Director resigned
10 Dec 2002 288c Director's particulars changed
06 Jul 2002 AA Group of companies' accounts made up to 31 December 2001
06 Jun 2002 363a Return made up to 28/04/02; bulk list available separately
24 May 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 May 2002 288b Director resigned
22 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2002 288c Director's particulars changed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
20 Nov 2001 288a New director appointed
30 Oct 2001 288a New director appointed
22 Oct 2001 288a New director appointed
22 Oct 2001 288a New director appointed
22 Oct 2001 288a New director appointed
22 Oct 2001 288a New director appointed
01 Oct 2001 288a New director appointed
24 Sep 2001 288b Director resigned
24 Sep 2001 288b Director resigned