- Company Overview for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
- Filing history for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
- People for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
- Charges for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
- More for HALLMARK CARDS (HOLDINGS) LIMITED (02087658)
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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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
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|
Request DocumentAd 30/10/91--------- £ si 1027623@1=1027623 £ ic 2/1027625 |
06 Nov 1991 | RESOLUTIONS |
Resolutions
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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
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08 Jan 1987 | CERTINC | Certificate of Incorporation |