Having been setup in 1989, Halifax Ltd has its registered office in West Yorkshire. Halifax Ltd has one director listed at Companies House. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLEBY, Anthony Lawrie | 04 December 1996 | 01 May 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 01 July 2020 | |
| CS01 - N/A | 28 April 2020 | |
| AP01 - Appointment of director | 08 April 2020 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 November 2019 | |
| CH01 - Change of particulars for director | 05 November 2019 | |
| AA - Annual Accounts | 05 June 2019 | |
| MR04 - N/A | 10 May 2019 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 21 August 2018 | |
| CS01 - N/A | 01 May 2018 | |
| AA - Annual Accounts | 18 July 2017 | |
| CS01 - N/A | 02 May 2017 | |
| TM01 - Termination of appointment of director | 24 October 2016 | |
| AA - Annual Accounts | 27 May 2016 | |
| AR01 - Annual Return | 03 May 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 March 2016 | |
| AA - Annual Accounts | 17 May 2015 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 01 May 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2014 | |
| RESOLUTIONS - N/A | 15 August 2013 | |
| CC04 - Statement of companies objects | 15 August 2013 | |
| AA - Annual Accounts | 23 July 2013 | |
| AP01 - Appointment of director | 10 July 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| TM01 - Termination of appointment of director | 04 January 2013 | |
| AA - Annual Accounts | 30 July 2012 | |
| AR01 - Annual Return | 30 April 2012 | |
| CH02 - Change of particulars for corporate director | 17 January 2012 | |
| AR01 - Annual Return | 10 May 2011 | |
| TM01 - Termination of appointment of director | 09 May 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AR01 - Annual Return | 09 May 2011 | |
| AR01 - Annual Return | 05 May 2011 | |
| CH02 - Change of particulars for corporate director | 26 April 2011 | |
| TM01 - Termination of appointment of director | 11 April 2011 | |
| AA - Annual Accounts | 23 March 2011 | |
| CH04 - Change of particulars for corporate secretary | 16 March 2011 | |
| CH04 - Change of particulars for corporate secretary | 08 February 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 17 May 2010 | |
| MISC - Miscellaneous document | 05 August 2009 | |
| MISC - Miscellaneous document | 20 July 2009 | |
| AA - Annual Accounts | 16 June 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 363a - Annual Return | 04 June 2008 | |
| 353 - Register of members | 03 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 2007 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| CERT10 - Re-registration of a company from public to private | 05 December 2007 | |
| 53 - Application by a public company for re-registration as a private company | 05 December 2007 | |
| MAR - Memorandum and Articles - used in re-registration | 05 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 363a - Annual Return | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 February 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
| 363a - Annual Return | 23 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2006 | |
| AA - Annual Accounts | 05 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 July 2005 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 24 June 2005 | |
| OC - Order of Court | 24 June 2005 | |
| RESOLUTIONS - N/A | 15 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| RESOLUTIONS - N/A | 14 June 2005 | |
| 363a - Annual Return | 26 May 2005 | |
| AA - Annual Accounts | 13 May 2005 | |
| RESOLUTIONS - N/A | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2005 | |
| RESOLUTIONS - N/A | 23 December 2004 | |
| MEM/ARTS - N/A | 23 December 2004 | |
| 128(1) - Statement of rights attached to allotted shares | 22 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 November 2004 | |
| 395 - Particulars of a mortgage or charge | 08 November 2004 | |
| 395 - Particulars of a mortgage or charge | 14 October 2004 | |
| 395 - Particulars of a mortgage or charge | 14 October 2004 | |
| 395 - Particulars of a mortgage or charge | 04 October 2004 | |
| 395 - Particulars of a mortgage or charge | 30 September 2004 | |
| 395 - Particulars of a mortgage or charge | 28 September 2004 | |
| 395 - Particulars of a mortgage or charge | 28 September 2004 | |
| 395 - Particulars of a mortgage or charge | 28 September 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 2004 | |
| 363a - Annual Return | 08 June 2004 | |
| RESOLUTIONS - N/A | 02 June 2004 | |
| AA - Annual Accounts | 15 May 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2004 | |
| 363a - Annual Return | 30 May 2003 | |
| AA - Annual Accounts | 08 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2002 | |
| AA - Annual Accounts | 06 July 2002 | |
| 363a - Annual Return | 06 June 2002 | |
| RESOLUTIONS - N/A | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| RESOLUTIONS - N/A | 22 April 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 July 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363a - Annual Return | 21 June 2001 | |
| 395 - Particulars of a mortgage or charge | 08 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2001 | |
| RESOLUTIONS - N/A | 14 May 2001 | |
| 395 - Particulars of a mortgage or charge | 05 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2000 | |
| 363a - Annual Return | 21 July 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| RESOLUTIONS - N/A | 13 July 2000 | |
| AA - Annual Accounts | 21 June 2000 | |
| PROSP - Prospectus | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 1999 | |
| 395 - Particulars of a mortgage or charge | 10 November 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 1999 | |
| 128(1) - Statement of rights attached to allotted shares | 18 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 1999 | |
| 363a - Annual Return | 16 June 1999 | |
| PROSP - Prospectus | 15 June 1999 | |
| AA - Annual Accounts | 10 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1999 | |
| RESOLUTIONS - N/A | 01 June 1999 | |
| CERT15 - Certificate of registration of order of court and minute on reduction of share capital | 01 June 1999 | |
| OC425 - Order of Court | 01 June 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1999 | |
| 128(1) - Statement of rights attached to allotted shares | 25 May 1999 | |
| RESOLUTIONS - N/A | 09 May 1999 | |
| RESOLUTIONS - N/A | 09 May 1999 | |
| RESOLUTIONS - N/A | 09 May 1999 | |
| MEM/ARTS - N/A | 07 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 1999 | |
| PROSP - Prospectus | 23 April 1999 | |
| PROSP - Prospectus | 23 April 1999 | |
| PROSP - Prospectus | 01 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1999 | |
| PROSP - Prospectus | 10 March 1999 | |
| 169 - Return by a company purchasing its own shares | 28 January 1999 | |
| 169 - Return by a company purchasing its own shares | 26 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 1999 | |
| 169 - Return by a company purchasing its own shares | 04 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 December 1998 | |
| 169 - Return by a company purchasing its own shares | 02 December 1998 | |
| RESOLUTIONS - N/A | 01 December 1998 | |
| RESOLUTIONS - N/A | 01 December 1998 | |
| RESOLUTIONS - N/A | 01 December 1998 | |
| RESOLUTIONS - N/A | 01 December 1998 | |
| MEM/ARTS - N/A | 01 December 1998 | |
| 123 - Notice of increase in nominal capital | 01 December 1998 | |
| 169 - Return by a company purchasing its own shares | 26 November 1998 | |
| 169 - Return by a company purchasing its own shares | 23 November 1998 | |
| PROSP - Prospectus | 03 November 1998 | |
| 169 - Return by a company purchasing its own shares | 23 October 1998 | |
| 169 - Return by a company purchasing its own shares | 06 October 1998 | |
| 169 - Return by a company purchasing its own shares | 22 September 1998 | |
| 169 - Return by a company purchasing its own shares | 11 September 1998 | |
| 169 - Return by a company purchasing its own shares | 04 August 1998 | |
| 169 - Return by a company purchasing its own shares | 24 July 1998 | |
| 169 - Return by a company purchasing its own shares | 21 July 1998 | |
| 169 - Return by a company purchasing its own shares | 24 June 1998 | |
| AA - Annual Accounts | 16 June 1998 | |
| 169 - Return by a company purchasing its own shares | 11 June 1998 | |
| PROSP - Prospectus | 05 June 1998 | |
| 169 - Return by a company purchasing its own shares | 04 June 1998 | |
| 169 - Return by a company purchasing its own shares | 28 May 1998 | |
| 363a - Annual Return | 26 May 1998 | |
| 169 - Return by a company purchasing its own shares | 14 May 1998 | |
| RESOLUTIONS - N/A | 06 May 1998 | |
| RESOLUTIONS - N/A | 06 May 1998 | |
| RESOLUTIONS - N/A | 06 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 1998 | |
| 169 - Return by a company purchasing its own shares | 15 April 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 March 1998 | |
| 353a - Register of members in non-legible form | 20 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 December 1997 | |
| PROSP - Prospectus | 10 June 1997 | |
| PROSP - Prospectus | 03 June 1997 | |
| PROSP - Prospectus | 03 June 1997 | |
| PROSP - Prospectus | 03 June 1997 | |
| PROSP - Prospectus | 03 June 1997 | |
| 353a - Register of members in non-legible form | 02 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 June 1997 | |
| 363a - Annual Return | 12 May 1997 | |
| PROSP - Prospectus | 07 May 1997 | |
| RESOLUTIONS - N/A | 30 April 1997 | |
| 123 - Notice of increase in nominal capital | 30 April 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1997 | |
| RESOLUTIONS - N/A | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 December 1996 | |
| RESOLUTIONS - N/A | 04 December 1996 | |
| RESOLUTIONS - N/A | 04 December 1996 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 04 December 1996 | |
| AUDR - Auditor's report | 04 December 1996 | |
| AUDS - Auditor's statement | 04 December 1996 | |
| BS - Balance sheet | 04 December 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 04 December 1996 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 04 December 1996 | |
| 43(3) - Application by a private company for re-registration as a public company | 04 December 1996 | |
| RESOLUTIONS - N/A | 21 October 1996 | |
| RESOLUTIONS - N/A | 21 October 1996 | |
| 363a - Annual Return | 14 October 1996 | |
| AUD - Auditor's letter of resignation | 01 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 July 1996 | |
| 288 - N/A | 03 May 1996 | |
| AA - Annual Accounts | 03 May 1996 | |
| RESOLUTIONS - N/A | 29 February 1996 | |
| 363x - Annual Return | 19 October 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| AA - Annual Accounts | 25 May 1995 | |
| 363s - Annual Return | 20 October 1994 | |
| 288 - N/A | 11 October 1994 | |
| RESOLUTIONS - N/A | 26 July 1994 | |
| 288 - N/A | 20 June 1994 | |
| AA - Annual Accounts | 16 June 1994 | |
| 288 - N/A | 17 April 1994 | |
| 288 - N/A | 13 December 1993 | |
| 363s - Annual Return | 25 October 1993 | |
| 288 - N/A | 06 September 1993 | |
| 288 - N/A | 30 June 1993 | |
| AA - Annual Accounts | 01 June 1993 | |
| 288 - N/A | 29 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1993 | |
| 288 - N/A | 29 March 1993 | |
| 288 - N/A | 29 March 1993 | |
| 288 - N/A | 29 March 1993 | |
| 288 - N/A | 29 March 1993 | |
| 288 - N/A | 29 March 1993 | |
| 288 - N/A | 29 March 1993 | |
| 288 - N/A | 26 March 1993 | |
| CERTNM - Change of name certificate | 18 March 1993 | |
| 288 - N/A | 12 February 1993 | |
| 363s - Annual Return | 21 October 1992 | |
| AA - Annual Accounts | 25 June 1992 | |
| 363b - Annual Return | 16 October 1991 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| RESOLUTIONS - N/A | 15 October 1991 | |
| AA - Annual Accounts | 16 September 1991 | |
| AA - Annual Accounts | 20 August 1991 | |
| 288 - N/A | 02 July 1991 | |
| 288 - N/A | 02 July 1991 | |
| AA - Annual Accounts | 05 October 1990 | |
| 363 - Annual Return | 04 October 1990 | |
| 288 - N/A | 10 August 1990 | |
| RESOLUTIONS - N/A | 15 January 1990 | |
| 288 - N/A | 24 November 1989 | |
| 287 - Change in situation or address of Registered Office | 24 November 1989 | |
| 287 - Change in situation or address of Registered Office | 24 November 1989 | |
| 123 - Notice of increase in nominal capital | 24 November 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 November 1989 | |
| CERTNM - Change of name certificate | 13 October 1989 | |
| NEWINC - New incorporation documents | 31 March 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Assignment of insurances | 28 October 2004 | Outstanding |
N/A |
| A lessee assignment | 28 October 2004 | Outstanding |
N/A |
| A lessee assignment | 05 October 2004 | Outstanding |
N/A |
| Assignment of insurances | 05 October 2004 | Outstanding |
N/A |
| Assignment of insurances | 22 September 2004 | Outstanding |
N/A |
| A lessee assignment | 22 September 2004 | Outstanding |
N/A |
| Tax rights and disputes letter | 16 September 2004 | Outstanding |
N/A |
| Tax rights and disputes letter | 16 September 2004 | Outstanding |
N/A |
| Tax rights and disputes letter | 16 September 2004 | Outstanding |
N/A |
| Collateral agreement governing secured borrowings by participants in the euroclear system | 31 May 2001 | Fully Satisfied |
N/A |
| Charge over securities | 02 March 2001 | Fully Satisfied |
N/A |
| Share pledge and assignment agreement | 27 October 1999 | Fully Satisfied |
N/A |
