HALLMARK SECRETARIES LIMITED

Company number 02458316

Date	Type	Description	View / Download
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(17 pages)
28 Nov 1994	288	Director's particulars changed	(2 pages)
09 Aug 1994	AA	Accounts for a dormant company made up to 31 December 1993	(1 page)
22 Jun 1994	288	Director resigned	(2 pages)
24 Mar 1994	287	Registered office changed on 24/03/94 from: 140 tabernacle street london EC2A 4SD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1994	363s	Return made up to 10/01/94; full list of members 363(288) ‐ Director resigned	(5 pages)
13 Apr 1993	AA	Accounts for a dormant company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1993	363s	Return made up to 10/01/93; no change of members	(4 pages)
23 Nov 1992	AA	Accounts for a dormant company made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1992	363b	Return made up to 10/01/92; full list of members	(5 pages)
26 Jun 1991	AA	Accounts for a dormant company made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jun 1991	363a	Return made up to 31/12/90; full list of members	(7 pages)
05 Feb 1990	288	Secretary resigned;new secretary appointed	(2 pages)
05 Feb 1990	224	Accounting reference date notified as 31/12	(1 page)
10 Jan 1990	NEWINC	Incorporation	(15 pages)