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Company Name: HALIFAX PROPERTY COMPANY LIMITED

Company Type:

Limited Company

Company No:

00812303

Company Address:

HALIFAX PROPERTY COMPANY LIMITED
Fagley Offices
Fagley Lane
Eccleshill
BRADFORD
BD2 3NT


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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HALIFAX PROPERTY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments25/05/20014.68
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Resolution to re-register - ordinary resolution11/11/1993ORES02
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
RES14 - Capital/bonus issue05/08/2003RES14
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
169 - Return by a company purchasing its own21/05/2003169
Particulars of a mortgage or charge18/11/1993395
Notice of closure of a branch of an oversea company03/09/1995695A(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Administrator's Abstract of receipts and payments07/11/20042.15
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
362 - Notice of place where an oversea branch register is kept03/09/2003362
Other resolution - extraordinary resolution25/01/1994ERES13
DISS40 - Notice of striking-off action disc31/03/1994DISS40
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Vary share rights/names24/07/2000RES12
4.70 - Declaration of Solvency14/06/19944.70
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Liquidator's statement of receipts and payment24/02/20014.6(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
Allotment of securities - ordinary resolution22/04/2006ORES10
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Amended Accounts07/11/2004AAMD
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
Order of Court for re-registration18/05/1995OCREREG
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
Release of Official Receiver04/07/2000L64.07
Application by a public company for re-registration as a private company following a Court Order red12/09/1995139
123 - Notice of increase in nominal capital05/02/1997123
CLOSE - Scheme of Arrangement16/07/2003CLOSE
318 - Location of directors' service con28/12/2005318
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Notice of death of Liquidator13/01/20054.18(SC)
53 - Application by a public company for re-registration as a private company17/09/200653
BUSADDCH - Business address changed22/05/1993BUSADDCH
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Reduction of issued capital - special resolution20/08/2000SRES06
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Capital/bonus issue - special resolution01/02/2003SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Release of Official Receiver06/03/2000L64.07
3.4 - Certificate of constitution of creditors23/10/20063.4
Administration Order20/09/20022.7
Notice of final meeting of creditors22/11/19964.43
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
New Incorporation documents09/10/1993NEWINC
3.8 - Notice of Order to dispose of charged property06/09/19983.8
RES13 - Other resolution27/10/1995RES13
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)