HALIFAX NOMINEES LIMITED

Company number 02791465

Date	Type	Description	View / Download
14 Feb 2000	288b	Secretary resigned	(1 page)
03 Feb 2000	288c	Director's particulars changed	(1 page)
16 Jun 1999	288c	Director's particulars changed	(1 page)
11 May 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	288b	Director resigned	(1 page)
04 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
04 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
01 Mar 1999	363a	Return made up to 18/02/99; full list of members	(11 pages)
18 Feb 1999	288b	Director resigned	(1 page)
18 Feb 1999	288a	New director appointed	(3 pages)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(9 pages)
08 Apr 1998	363a	Return made up to 18/02/98; full list of members	(11 pages)
30 Mar 1998	288c	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
20 Oct 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
08 Jun 1997	88(2)R	Ad 02/05/97--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
08 Jun 1997	128(4)	Notice of assignment of name or new name to shares	(1 page)
28 May 1997	288a	New director appointed	(2 pages)
22 May 1997	288b	Director resigned	(1 page)
14 May 1997	288b	Director resigned	(1 page)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288a	New director appointed	(2 pages)
14 May 1997	288a	New director appointed	(2 pages)