- Company Overview for HALLMARK SECRETARIES LIMITED (02458316)
- Filing history for HALLMARK SECRETARIES LIMITED (02458316)
- People for HALLMARK SECRETARIES LIMITED (02458316)
- More for HALLMARK SECRETARIES LIMITED (02458316)
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) |
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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
28 Nov 1994 | 288 | Director's particulars changed | |
09 Aug 1994 | AA | Accounts for a dormant company made up to 31 December 1993 | |
22 Jun 1994 | 288 | Director resigned | |
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.
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Request DocumentRegistered office changed on 24/03/94 from: 140 tabernacle street london EC2A 4SD |
21 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
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 DocumentSecretary resigned |
02 Feb 1994 | 363s |
Return made up to 10/01/94; full list of members
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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 DocumentAccounts for a dormant company made up to 31 December 1992 |
12 Jan 1993 | 363s | Return made up to 10/01/93; no change of members | |
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 DocumentAccounts for a dormant company made up to 31 December 1991 |
24 Mar 1992 | 363b | Return made up to 10/01/92; full list of members | |
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.
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Request DocumentAccounts for a dormant company made up to 31 December 1990 |
26 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
26 Jun 1991 | 363a | Return made up to 31/12/90; full list of members | |
05 Feb 1990 | 288 | Secretary resigned;new secretary appointed | |
05 Feb 1990 | 224 | Accounting reference date notified as 31/12 | |
10 Jan 1990 | NEWINC | Incorporation |