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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)
12 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1994 363s Return made up to 15/06/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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20 Jun 1994 288 Director's particulars changed
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16 Jun 1994 AA Full accounts made up to 31 January 1994
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21 Mar 1994 288 New director appointed
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27 Jun 1993 363s Return made up to 15/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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01 Jun 1993 AA Full accounts made up to 31 January 1993
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25 Feb 1993 288 New director appointed
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25 Jan 1993 288 Director resigned
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04 Nov 1992 288 New director appointed
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06 Oct 1992 288 Director resigned
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30 Sep 1992 288 Director resigned
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03 Jul 1992 363s Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members
02 Apr 1992 AA Full accounts made up to 31 January 1992
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08 Oct 1991 288 Director resigned
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05 Jul 1991 363b Return made up to 15/06/91; full list of members
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09 Apr 1991 AA Full accounts made up to 31 January 1991
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15 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Sep 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
21 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Sep 1990 88(2)R Ad 06/09/90--------- £ si 100000@1=100000 £ ic 100000/200000
17 Sep 1990 288 New director appointed
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19 Jul 1990 363 Return made up to 15/06/90; full list of members
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19 Jul 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
16 Aug 1989 MEM/ARTS Memorandum and Articles of Association