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HALFORDS FINANCE LIMITED

Company number 04457313

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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 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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12 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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12 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Sep 2002 395 Particulars of mortgage/charge
06 Sep 2002 287 Registered office changed on 06/09/02 from: 200 aldersgate street london EC1A 4JJ
06 Sep 2002 122 S-div 30/08/02
07 Aug 2002 395 Particulars of mortgage/charge
05 Aug 2002 88(2)R Ad 22/07/02--------- £ si 1@1=1 £ ic 1/2
04 Aug 2002 288a New director appointed
29 Jul 2002 288b Secretary resigned
29 Jul 2002 288b Director resigned
29 Jul 2002 287 Registered office changed on 29/07/02 from: 1 park row leeds LS1 5AB
29 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2002 288a New secretary appointed;new director appointed
10 Jun 2002 NEWINC Incorporation