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HALIFAX FINANCIAL BROKERS LIMITED

Company number 02367078

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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)
07 Dec 2001 288b Secretary resigned
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New director appointed
07 Dec 2001 288a New secretary appointed
07 Dec 2001 288a New director appointed
18 Sep 2001 288a New secretary appointed
18 Sep 2001 288b Secretary resigned
29 Jun 2001 AA Full accounts made up to 31 December 2000
21 Jun 2001 363a Return made up to 15/06/01; full list of members
15 Nov 2000 288a New secretary appointed
15 Nov 2000 288b Secretary resigned
15 Nov 2000 288b Director resigned
23 Aug 2000 288b Director resigned
23 Aug 2000 288a New director appointed
04 Aug 2000 363a Return made up to 15/06/00; full list of members
22 May 2000 AA Full accounts made up to 31 December 1999
30 Jun 1999 288b Director resigned
30 Jun 1999 288a New director appointed
24 Jun 1999 363a Return made up to 15/06/99; full list of members
11 May 1999 AA Full accounts made up to 31 December 1998
27 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
24 Jul 1998 288c Secretary's particulars changed
22 Jun 1998 363a Return made up to 15/06/98; full list of members
29 Apr 1998 288b Director resigned