HALIFAX INVESTMENT SERVICES LIMITED

Company number 02646511

Date	Type	Description	View / Download
01 Aug 1996	AUD	Auditor's resignation	(2 pages)
11 Jun 1996	225(1)	Accounting reference date shortened from 31/01 to 31/12	(1 page)
03 May 1996	AA	Full accounts made up to 31 January 1996	(14 pages)
17 Nov 1995	363x	Return made up to 01/11/95; full list of members	(7 pages)
08 Sep 1995	288	Secretary resigned;new secretary appointed	(2 pages)
08 Sep 1995	288	Director resigned	(2 pages)
08 Sep 1995	288	Director resigned	(2 pages)
08 Sep 1995	288	Director resigned	(2 pages)
08 Sep 1995	288	New director appointed	(2 pages)
08 Sep 1995	288	New director appointed	(2 pages)
08 Sep 1995	288	New director appointed	(2 pages)
25 May 1995	AA	Full accounts made up to 31 January 1995	(13 pages)
17 Mar 1995	88(2)R	Ad 02/03/95--------- £ si 100000@1=100000 £ ic 900000/1000000	(2 pages)
01 Mar 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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 Mar 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
01 Mar 1995	123	£ nc 1000000/1200000 22/02/95	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
07 Dec 1994	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
09 Nov 1994	363s	Return made up to 01/11/94; no change of members 363(288) ‐ Director's particulars 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
07 Nov 1994	288	Director's particulars 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
07 Oct 1994	288	Secretary resigned;new secretary 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
16 Jun 1994	AA	Full accounts 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
18 Nov 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
18 Nov 1993	363s	Return made up to 01/11/93; full list of members 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
01 Jun 1993	AA	Full accounts 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