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HALLMARKS GARAGES LIMITED

Company number 02194420

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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)
18 Oct 2000 AA Accounts for a small company made up to 29 February 2000
14 Jun 2000 395 Particulars of mortgage/charge
12 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
11 Apr 2000 403a Declaration of satisfaction of mortgage/charge
07 Feb 2000 225 Accounting reference date extended from 31/12/99 to 29/02/00
26 Jan 2000 363s Return made up to 31/12/99; full list of members
26 Nov 1999 395 Particulars of mortgage/charge
07 Aug 1999 395 Particulars of mortgage/charge
30 Apr 1999 AA Full accounts made up to 31 December 1998
24 Mar 1999 363s Return made up to 31/12/98; full list of members
23 Jun 1998 AA Full accounts made up to 31 December 1997
31 Dec 1997 363s Return made up to 31/12/97; no change of members
18 Dec 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
04 Aug 1997 AA Full accounts made up to 30 April 1997
02 May 1997 395 Particulars of mortgage/charge
13 Feb 1997 AA Full group accounts made up to 30 April 1996
09 Jan 1997 363s Return made up to 31/12/96; no change of members
12 Mar 1996 363a Return made up to 31/12/95; full list of members
12 Mar 1996 288 New director appointed
30 Nov 1995 395 Particulars of mortgage/charge
09 Nov 1995 395 Particulars of mortgage/charge
23 Aug 1995 88(2)R Ad 18/08/95--------- £ si 195000@1=195000 £ ic 5000/200000
23 Aug 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
23 Aug 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Feb 1995 363s Return made up to 31/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/94; no change of members