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Company Name: HALIFAX RESOURCES LTD

Company Type:

Non-Limited

Company Address:

HALIFAX RESOURCES LTD
1 Rock Terr
Hipperholme
HALIFAX
HX3 8PB


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on halifax resources ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on halifax resources ltd, please click on the link below:

HALIFAX RESOURCES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES10 - Allotment of securities29/09/2003RES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
287 - Change in situation or address of Registered Office03/04/1998287
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Notice of statement of administrator's proposals18/08/19992.7(scot)
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
123 - Notice of increase in nominal capital12/08/2006123
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
SA - Shares agreement12/12/2004SA
PROSP - Prospectus01/10/1995PROSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
318 - Location of directors' service con24/07/1995318
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
2.19 - Notice of discharge of Administration Order29/03/20052.19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
Declaration that part of the property or undertaking charges (a) has been released from the charge;17/11/2002403b
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Reduction of issued capital - written resolution07/05/1997WRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Order of Court (Section 425)03/01/1998OC425
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
EEIG6 - Statement of name03/07/2003EEIG6
Certificate of specific penalty13/08/1994SPECPEN
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
NEWINC - New Incorporation documents17/08/1994NEWINC
Vary share rights/names - extraordinary resolution29/05/2000ERES12
353 - Register of members21/11/2003353
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Notice of manager's particulars17/02/2003EEIG3
Auditor's report16/07/2000AUDR
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Notice of completion of voluntary arrangement27/08/19951.4
12 - Declaration on application for registration13/07/199512
4.17(SC) - Notice of final meeting of creditors28/07/19974.17(SC)
Notice of Receiver's report21/10/19953.5(scot)
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
RES03 - Exempt from appointment of auditor16/12/2004RES03
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Declaration on application for registration06/09/200312
EEIG2 - Statement of name29/08/2004EEIG2
12 - Declaration on application for registration04/12/199512
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
225 - Change of Accounting Referenc28/12/2001225
Return of final meeting in members' voluntary winding-up04/09/19964.71
Purchase own shares02/09/1996RES08
2(scot) - Notice of appointment of a Receiver by the Court24/01/19942(scot)