HALLMARQUE ASSISTANCE LIMITED

Company number 02659406

Date	Type	Description	View / Download
04 Dec 1997	288a	New secretary appointed	(2 pages)
04 Dec 1997	288b	Secretary resigned	(1 page)
21 Aug 1997	AA	Full accounts made up to 31 October 1996	(9 pages)
04 Dec 1996	363s	Return made up to 31/10/96; no change of members	(4 pages)
23 May 1996	AA	Accounts for a dormant company made up to 31 October 1995	(3 pages)
28 Nov 1995	363s	Return made up to 31/10/95; full list of members	(6 pages)
21 Nov 1995	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
21 Nov 1995	88(2)	Ad 18/10/95--------- £ si 198@1=198 £ ic 100/298	(2 pages)
21 Nov 1995	122	Conve 18/10/95	(1 page)
21 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
21 Nov 1995	287	Registered office changed on 21/11/95 from: c/o marcus & co. 2ND floor, ryland house 44/48 bristol street birmingham B5 7AA	(1 page)
21 Nov 1995	288	Director resigned	(2 pages)
24 Oct 1995	288	Secretary resigned	(2 pages)
24 Oct 1995	288	Director resigned	(2 pages)
24 Oct 1995	288	New director appointed	(2 pages)
24 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
23 Aug 1995	AA	Accounts for a dormant company made up to 31 October 1994 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
23 Aug 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Apr 1995	CERTNM	Company name changed accident help LIMITED\certificate issued on 04/04/95	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
08 Nov 1994	363s	Return made up to 31/10/94; 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 Document
03 Oct 1994	88(2)R	Ad 01/09/94--------- £ si 98@1=98 £ ic 2/100 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
15 Jul 1994	AA	Full accounts made up to 31 October 1993 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
14 Jul 1994	CERTNM	Company name changed speedichef LIMITED\certificate issued on 15/07/94 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
30 Nov 1993	363s	Return made up to 31/10/93; no change of members 363(288) ‐ Director's particulars changed 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