HALIFAX NOMINEES LIMITED

Company number 02791465

Date	Type	Description	View / Download
13 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
13 May 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
13 May 1997	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
13 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(16 pages)
18 Mar 1997	363a	Return made up to 18/02/97; full list of members	(6 pages)
12 Feb 1997	288b	Secretary resigned	(1 page)
12 Feb 1997	288a	New secretary appointed	(2 pages)
09 Dec 1996	288a	New director appointed	(2 pages)
05 Dec 1996	288b	Secretary resigned	(1 page)
05 Dec 1996	288b	Director resigned	(1 page)
05 Dec 1996	288a	New secretary appointed	(2 pages)
05 Dec 1996	288a	New director appointed	(2 pages)
23 Sep 1996	CERTNM	Company name changed halifax shared ownership LIMITED\certificate issued on 24/09/96	(2 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)
26 Feb 1996	363x	Return made up to 18/02/96; no change of members	(5 pages)
26 Feb 1996	363(353)	Location of register of members address 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
25 May 1995	AA	Accounts for a dormant company made up to 31 January 1995	(3 pages)
03 Mar 1995	363x	Return made up to 18/02/95; no change of members	(10 pages)
13 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
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
07 Mar 1994	363s	Return made up to 18/02/94; full list 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
14 Sep 1993	224	Accounting reference date notified as 31/01 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
13 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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