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HALLMARK CARDS (HOLDINGS) LIMITED

Company number 02087658

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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)
21 Jan 1992 SA Statement of affairs
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Request DocumentStatement of affairs
21 Jan 1992 88(2)O Ad 30/10/91--------- £ si 1027623@1
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Request DocumentAd 30/10/91--------- £ si 1027623@1
20 Jan 1992 363b Return made up to 09/10/91; full list of members
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Request DocumentReturn made up to 09/10/91; full list of members
07 Nov 1991 88(2)P Ad 30/10/91--------- £ si 1027623@1=1027623 £ ic 2/1027625
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/10/91--------- £ si 1027623@1=1027623 £ ic 2/1027625
06 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Nov 1991 123 £ nc 100/1100000 30/10/91
31 Oct 1991 AA Full group accounts made up to 31 December 1990
28 Mar 1991 363a Return made up to 02/11/90; no change of members
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Request DocumentReturn made up to 02/11/90; no change of members
07 Nov 1990 AA Full group accounts made up to 31 December 1989
02 Nov 1989 AA Full group accounts made up to 31 December 1988
02 Nov 1989 363 Return made up to 09/10/89; no change of members
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Request DocumentReturn made up to 09/10/89; no change of members
23 Nov 1988 AA Full group accounts made up to 31 December 1987
24 Aug 1988 363 Return made up to 12/07/88; full list of members
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Request DocumentReturn made up to 12/07/88; full list of members
19 Nov 1987 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
30 Oct 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Oct 1987 287 Registered office changed on 30/10/87 from: fourth floor 9 cheapside london EC2V 6AD
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Request DocumentRegistered office changed on 30/10/87 from: fourth floor 9 cheapside london EC2V 6AD
22 Oct 1987 CERTNM Company name changed alnery no. 553 LIMITED\certificate issued on 23/10/87
21 Sep 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1987 CERTINC Certificate of Incorporation