CompaniesInTheUK

HALIFAX LIMITED

Company number 02367076 ·

Dissolved

395 filings

Date Filing
5 Mar 2025 Final Gazette dissolved following liquidation View document
5 Mar 2025 Final Gazette dissolved following liquidation · 1 page View document
5 Dec 2024 Return of final meeting in a members' voluntary winding up · 10 pages View document
17 Aug 2024 Termination of appointment of Paul Gittins as a director on 2024-07-29 · 1 page View document
31 Oct 2023 Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Crawley House Chester Business Park Chester CH4 9FB · 2 pages View document
31 Oct 2023 Register(s) moved to registered inspection location Crawley House Chester Business Park Chester CH4 9FB · 2 pages View document
19 Oct 2023 Resolutions · 1 page View document
19 Oct 2023 Appointment of a voluntary liquidator · 3 pages View document
19 Oct 2023 Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG to 1 More London Place London SE1 2AF on 2023-10-19 · 2 pages View document
19 Oct 2023 Resolutions View document
19 Oct 2023 Declaration of solvency · 6 pages View document
4 Oct 2023 Termination of appointment of Lloyds Secretaries Limited as a secretary on 2023-10-03 · 1 page View document
2 May 2023 Confirmation statement made on 2023-04-28 with no updates · 3 pages View document
3 Apr 2023 Satisfaction of charge 12 in full · 1 page View document
3 Apr 2023 Satisfaction of charge 4 in full · 1 page View document
3 Apr 2023 Satisfaction of charge 6 in full · 1 page View document
3 Apr 2023 Satisfaction of charge 7 in full · 1 page View document
3 Apr 2023 Satisfaction of charge 8 in full · 1 page View document
3 Apr 2023 Satisfaction of charge 9 in full · 1 page View document
3 Apr 2023 Satisfaction of charge 10 in full · 1 page View document
3 Apr 2023 Satisfaction of charge 11 in full · 1 page View document
3 Apr 2023 Satisfaction of charge 5 in full · 1 page View document
13 Feb 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
3 May 2022 Confirmation statement made on 2022-04-28 with no updates · 3 pages View document
21 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
15 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
1 Jul 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES View document
8 Apr 2020 DIRECTOR APPOINTED MR KENNETH MURRAY MELVILLE View document
6 Nov 2019 SAIL ADDRESS CHANGED FROM: TOWER HOUSE CHARTERHALL DRIVE CHESTER CH88 3AN UNITED KINGDOM View document
5 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 04/11/2019 View document
5 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
10 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
30 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES View document
21 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES View document
18 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR HBOS DIRECTORS LIMITED View document
27 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 May 2016 Annual return made up to 28 April 2016 with full list of shareholders View document
22 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
17 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
28 Apr 2015 Annual return made up to 28 April 2015 with full list of shareholders View document
23 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 May 2014 Annual return made up to 28 April 2014 with full list of shareholders View document
13 Jan 2014 SAIL ADDRESS CREATED View document
15 Aug 2013 STATEMENT OF COMPANY'S OBJECTS View document
15 Aug 2013 ADOPT ARTICLES 07/08/2013 View document
23 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Jul 2013 DIRECTOR APPOINTED MR PAUL GITTINS View document
1 May 2013 Annual return made up to 28 April 2013 with full list of shareholders View document
4 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR HAROLD BAINES View document
30 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
30 Apr 2012 Annual return made up to 28 April 2012 with full list of shareholders View document
17 Jan 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBOS DIRECTORS LIMITED / 01/01/2012 View document
10 May 2011 Annual return made up to 1 May 2011 with full list of shareholders · 5 pages View document
9 May 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
9 May 2011 APPOINTMENT TERMINATED, DIRECTOR LLOYDS SECRETARIES LIMITED · 1 page View document
9 May 2011 Annual return made up to 29 April 2011 with full list of shareholders View document
5 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011 View document
11 Apr 2011 TERMINATE DIR APPOINTMENT View document
23 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Mar 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 18/02/2011 View document
8 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBOS SECRETARIES LIMITED / 04/02/2011 View document
30 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
5 Aug 2009 SECTION 519 View document
20 Jul 2009 SECTION 519 View document
16 Jun 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
29 Apr 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
23 Jun 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HALIFAX SECRETARIES LIMITED / 20/05/2008 View document
23 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / HALIFAX DIRECTORS LIMITED / 20/05/2008 View document
4 Jun 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
4 Jun 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
3 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 SECRETARY RESIGNED View document
17 Dec 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Dec 2007 NEW DIRECTOR APPOINTED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
17 Dec 2007 DIRECTOR RESIGNED View document
5 Dec 2007 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
5 Dec 2007 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
5 Dec 2007 REREG PLC-PRI 03/12/07 View document
5 Dec 2007 REREGISTRATION MEMORANDUM AND ARTICLES View document
25 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Sep 2007 NEW DIRECTOR APPOINTED View document
14 Sep 2007 NEW DIRECTOR APPOINTED View document
14 Sep 2007 NEW DIRECTOR APPOINTED View document
7 Sep 2007 DIRECTOR RESIGNED View document
1 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Jul 2007 NEW DIRECTOR APPOINTED View document
7 Jun 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
29 May 2007 DIRECTOR RESIGNED View document
29 May 2007 DIRECTOR RESIGNED View document
11 May 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
18 Apr 2007 NEW DIRECTOR APPOINTED View document
30 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
23 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
21 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Aug 2006 DIRECTOR RESIGNED View document
23 Jun 2006 RETURN MADE UP TO 28/04/06; BULK LIST AVAILABLE SEPARATELY View document
17 May 2006 NEW DIRECTOR APPOINTED View document
17 May 2006 NEW DIRECTOR APPOINTED View document
5 May 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
23 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 NEW DIRECTOR APPOINTED View document
18 Jan 2006 DIRECTOR RESIGNED View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
24 Jun 2005 REDUCTION OF ISSUED CAPITAL View document
24 Jun 2005 SCHEME AND REDUCTION OF ISS CAP View document
15 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 May 2005 RETURN MADE UP TO 28/04/05; BULK LIST AVAILABLE SEPARATELY View document
13 May 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
12 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
10 May 2005 DIRECTOR RESIGNED View document
12 Apr 2005 DIRECTOR RESIGNED View document
12 Jan 2005 DIRECTOR RESIGNED View document
12 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2004 ARTICLES OF ASSOCIATION View document
23 Dec 2004 SPECIAL RIGHTS 20/12/04 View document
22 Nov 2004 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
9 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2004 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2004 DIRECTOR RESIGNED View document
6 Jul 2004 DIRECTOR'S PARTICULARS CHANGED View document
8 Jun 2004 RETURN MADE UP TO 28/04/04; BULK LIST AVAILABLE SEPARATELY View document
2 Jun 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
15 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
15 May 2004 DIRECTOR'S PARTICULARS CHANGED View document
13 May 2004 NEW DIRECTOR APPOINTED View document
10 May 2004 DIRECTOR RESIGNED View document
10 May 2004 DIRECTOR RESIGNED View document
29 Apr 2004 NEW DIRECTOR APPOINTED View document
1 Apr 2004 NEW DIRECTOR APPOINTED View document
27 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
10 Jan 2004 DIRECTOR RESIGNED View document
30 May 2003 RETURN MADE UP TO 28/04/03; BULK LIST AVAILABLE SEPARATELY View document
8 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
29 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 Jan 2003 DIRECTOR RESIGNED View document
10 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
6 Jul 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
6 Jun 2002 RETURN MADE UP TO 28/04/02; BULK LIST AVAILABLE SEPARATELY View document
24 May 2002 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
22 May 2002 DIRECTOR RESIGNED View document
22 Apr 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
20 Nov 2001 NEW DIRECTOR APPOINTED View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 NEW DIRECTOR APPOINTED View document
22 Oct 2001 NEW DIRECTOR APPOINTED View document
1 Oct 2001 NEW DIRECTOR APPOINTED View document
24 Sep 2001 DIRECTOR RESIGNED View document
24 Sep 2001 DIRECTOR RESIGNED View document
24 Sep 2001 DIRECTOR RESIGNED View document
24 Sep 2001 DIRECTOR RESIGNED View document
24 Sep 2001 DIRECTOR RESIGNED View document
5 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
26 Jun 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
21 Jun 2001 RETURN MADE UP TO 28/04/01; BULK LIST AVAILABLE SEPARATELY View document
8 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2001 NEW DIRECTOR APPOINTED View document
15 May 2001 DIRECTOR RESIGNED View document
15 May 2001 DIRECTOR RESIGNED View document
14 May 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
5 Mar 2001 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2000 DIRECTOR'S PARTICULARS CHANGED View document
21 Jul 2000 RETURN MADE UP TO 28/04/00; BULK LIST AVAILABLE SEPARATELY View document
13 Jul 2000 MARKET PURCHASE 21/06/00 View document
21 Jun 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
1 Jun 2000 LISTING OF PARTICULARS View document
2 May 2000 DIRECTOR RESIGNED View document
2 May 2000 DIRECTOR RESIGNED View document
6 Mar 2000 NEW DIRECTOR APPOINTED View document
6 Mar 2000 NEW DIRECTOR APPOINTED View document
19 Jan 2000 DIRECTOR RESIGNED View document
19 Jan 2000 DIRECTOR RESIGNED View document
24 Nov 1999 NEW DIRECTOR APPOINTED View document
10 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Oct 1999 NEW DIRECTOR APPOINTED View document
18 Aug 1999 DIRECTOR'S PARTICULARS CHANGED View document
13 Aug 1999 DIRECTOR RESIGNED View document
28 Jun 1999 NEW DIRECTOR APPOINTED View document
20 Jun 1999 SECRETARY RESIGNED View document
20 Jun 1999 NEW SECRETARY APPOINTED View document
18 Jun 1999 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
17 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
17 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1999 RETURN MADE UP TO 28/04/99; BULK LIST AVAILABLE SEPARATELY View document
15 Jun 1999 LISTING OF PARTICULARS View document
10 Jun 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
1 Jun 1999 REDUCTION OF ISSUED CAPITAL 27/04/99 View document
1 Jun 1999 SCHEME OF ARRANGEMENT - AMALGAMATION View document
1 Jun 1999 REDUCTION OF ISSUED CAPITAL View document
25 May 1999 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES View document
9 May 1999 SEC 166 MKT PURCHASES 27/04/99 View document
7 May 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 May 1999 NEW DIRECTOR APPOINTED View document
4 May 1999 DIRECTOR RESIGNED View document
4 May 1999 DIRECTOR RESIGNED View document
23 Apr 1999 LISTING OF PARTICULARS View document
23 Apr 1999 LISTING OF PARTICULARS View document
1 Apr 1999 LISTING OF PARTICULARS View document
30 Mar 1999 SECRETARY'S PARTICULARS CHANGED View document
10 Mar 1999 LISTING OF PARTICULARS View document
28 Jan 1999 £ IC 481878514/481544250 11/01/99 £ SR [email protected]=334264 View document
26 Jan 1999 £ IC 482888368/481878514 21/12/98 £ SR [email protected]=1009854 View document
6 Jan 1999 DIRECTOR RESIGNED View document
4 Jan 1999 £ IC 483228367/482888368 07/12/98 £ SR [email protected]=339999 View document
30 Dec 1998 DIRECTOR RESIGNED View document
2 Dec 1998 £ IC 483475367/483228367 16/11/98 £ SR [email protected]=247000 View document
1 Dec 1998 £ NC 660000000/1660000000 18/11/98 View document
1 Dec 1998 MARKET PURCHASES 18/11/98 View document
1 Dec 1998 ALTER MEM AND ARTS 18/11/98 View document
1 Dec 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Nov 1998 £ IC 484206367/483475367 02/11/98 £ SR [email protected]=731000 View document
23 Nov 1998 £ IC 489429479/484206367 07/07/98 £ SR [email protected]=5223112 View document
3 Nov 1998 LISTING OF PARTICULARS View document
23 Oct 1998 £ IC 490470479/489429479 28/09/98 £ SR [email protected]=1041000 View document
6 Oct 1998 £ IC 490948079/490470479 14/09/98 £ SR [email protected]=477600 View document
22 Sep 1998 £ IC 492404639/490948079 02/09/98 £ SR [email protected]=1456560 View document
11 Sep 1998 £ IC 492793639/492404639 17/08/98 £ SR [email protected]=389000 View document
4 Aug 1998 £ IC 492971139/492793639 20/07/98 £ SR [email protected]=177500 View document
24 Jul 1998 £ IC 498194251/492971139 07/07/98 £ SR [email protected]=5223112 View document
21 Jul 1998 £ IC 498666251/498194251 22/06/98 £ SR [email protected]=472000 View document
24 Jun 1998 £ IC 498766251/498666251 08/06/98 £ SR [email protected]=100000 View document
16 Jun 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
11 Jun 1998 £ IC 499660251/498766251 26/05/98 £ SR [email protected]=894000 View document
5 Jun 1998 LISTING OF PARTICULARS View document
4 Jun 1998 £ IC 500603536/499660251 11/05/98 £ SR [email protected]=943285 View document
28 May 1998 £ SR [email protected] 27/04/98 View document
26 May 1998 RETURN MADE UP TO 28/04/98; BULK LIST AVAILABLE SEPARATELY View document
14 May 1998 £ IC 504788868/503554920 06/04/98 £ SR [email protected]=1233948 View document
6 May 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/04/98 View document
6 May 1998 VARYING SHARE RIGHTS AND NAMES 21/04/98 View document
6 May 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/04/98 View document
30 Apr 1998 DIRECTOR RESIGNED View document
27 Apr 1998 DIRECTOR RESIGNED View document
15 Apr 1998 £ IC 506822868/504788868 23/03/98 £ SR [email protected]=2034000 View document
30 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
20 Mar 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
10 Jun 1997 LISTING OF PARTICULARS View document
3 Jun 1997 LISTING OF PARTICULARS View document
3 Jun 1997 LISTING OF PARTICULARS View document
3 Jun 1997 LISTING OF PARTICULARS View document
3 Jun 1997 LISTING OF PARTICULARS View document
2 Jun 1997 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
12 May 1997 RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS View document
7 May 1997 LISTING OF PARTICULARS View document
30 Apr 1997 NC INC ALREADY ADJUSTED 22/04/97 View document
30 Apr 1997 £ NC 1000000/660000000 22/04/97 View document
29 Apr 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
4 Feb 1997 NEW DIRECTOR APPOINTED View document
9 Dec 1996 S-DIV 04/12/96 View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW SECRETARY APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 NEW DIRECTOR APPOINTED View document
9 Dec 1996 SECRETARY RESIGNED View document
9 Dec 1996 DIRECTOR RESIGNED View document
9 Dec 1996 ALTER MEM AND ARTS 04/12/96 View document
4 Dec 1996 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
4 Dec 1996 REREGISTRATION PRI-PLC 04/12/96 View document
4 Dec 1996 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC View document
4 Dec 1996 BALANCE SHEET View document
4 Dec 1996 AUDITORS' STATEMENT View document
4 Dec 1996 AUDITORS' REPORT View document
4 Dec 1996 ALTER MEM AND ARTS 04/12/96 View document
4 Dec 1996 REREGISTRATION MEMORANDUM AND ARTICLES View document
4 Dec 1996 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
21 Oct 1996 ADOPT MEM AND ARTS 10/03/93 View document
21 Oct 1996 NC INC ALREADY ADJUSTED 02/10/89 View document
14 Oct 1996 RETURN MADE UP TO 09/10/96; FULL LIST OF MEMBERS View document
1 Aug 1996 AUDITOR'S RESIGNATION View document
30 Jul 1996 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 View document
3 May 1996 DIRECTOR RESIGNED View document
3 May 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
29 Feb 1996 S386 DIS APP AUDS 22/02/96 View document
19 Oct 1995 RETURN MADE UP TO 09/10/95; NO CHANGE OF MEMBERS View document
21 Aug 1995 NEW DIRECTOR APPOINTED View document
21 Aug 1995 NEW DIRECTOR APPOINTED View document
25 May 1995 FULL ACCOUNTS MADE UP TO 31/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
20 Oct 1994 DIRECTOR RESIGNED View document
20 Oct 1994 RETURN MADE UP TO 09/10/94; NO CHANGE OF MEMBERS View document
11 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jul 1994 AUTHORITY RENEWED 11/07/94 View document
20 Jun 1994 DIRECTOR RESIGNED View document
16 Jun 1994 FULL ACCOUNTS MADE UP TO 31/01/94 View document
17 Apr 1994 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1993 RETURN MADE UP TO 09/10/93; FULL LIST OF MEMBERS View document
6 Sep 1993 DIRECTOR RESIGNED View document
30 Jun 1993 NEW DIRECTOR APPOINTED View document
1 Jun 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 View document
29 Mar 1993 NEW DIRECTOR APPOINTED View document
29 Mar 1993 NEW DIRECTOR APPOINTED View document
29 Mar 1993 NEW DIRECTOR APPOINTED View document
29 Mar 1993 NEW DIRECTOR APPOINTED View document
29 Mar 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
29 Mar 1993 NEW DIRECTOR APPOINTED View document
29 Mar 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Mar 1993 NEW DIRECTOR APPOINTED View document
18 Mar 1993 COMPANY NAME CHANGED HALIFAX LOANS (NO.2) LIMITED CERTIFICATE ISSUED ON 19/03/93 View document
12 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Oct 1992 RETURN MADE UP TO 09/10/92; NO CHANGE OF MEMBERS View document
25 Jun 1992 FULL ACCOUNTS MADE UP TO 31/01/92 View document
16 Oct 1991 RETURN MADE UP TO 09/10/91; FULL LIST OF MEMBERS View document
15 Oct 1991 S252 DISP LAYING ACC 31/01/91 View document
16 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 View document
20 Aug 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 View document
2 Jul 1991 NEW DIRECTOR APPOINTED View document
2 Jul 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
5 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 View document
4 Oct 1990 RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS View document
10 Aug 1990 DIRECTOR RESIGNED View document
15 Jan 1990 ADOPT MEM AND ARTS 25/09/89 View document
24 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
24 Nov 1989 REGISTERED OFFICE CHANGED ON 24/11/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
24 Nov 1989 REGISTERED OFFICE CHANGED ON 24/11/89 FROM: TRINITY ROAD HALIFAX WEST YORKSHIRE HX1 2RG View document
24 Nov 1989 £ NC 1000/1000000 02/10/89 View document
10 Nov 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 View document
13 Oct 1989 COMPANY NAME CHANGED LISTMID LIMITED CERTIFICATE ISSUED ON 16/10/89 View document
31 Mar 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document