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HALLMARQUE ASSISTANCE LIMITED

Company number 02659406

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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)
19 May 1993 288 Secretary resigned;new secretary appointed
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;new secretary appointed
18 Feb 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
08 Feb 1993 363a Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
05 May 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1992 287 Registered office changed on 25/04/92 from: tradename company formations 2ND floor ryland house 44-48 bristol street birmingham B5 7AA
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Request DocumentRegistered office changed on 25/04/92 from: tradename company formations 2ND floor ryland house 44-48 bristol street birmingham B5 7AA
03 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Feb 1992 CERTNM Company name changed gate forty two LIMITED\certificate issued on 10/02/92
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Request DocumentCompany name changed gate forty two LIMITED\certificate issued on 10/02/92
31 Oct 1991 NEWINC Incorporation
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Request DocumentIncorporation