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HALLMARK TRAVEL CONSULTANTS LTD

Company number 02727114

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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)
23 Mar 1993	224	Accounting reference date notified as 31/05 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 31/05
20 Nov 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
04 Nov 1992	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
28 Oct 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
28 Oct 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Oct 1992	123	£ nc 1000/20000 06/10/92 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£ nc 1000/20000 06/10/92
27 Oct 1992	288	Secretary resigned;new director 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 director appointed
27 Oct 1992	288	New secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;director resigned
27 Oct 1992	287	Registered office changed on 27/10/92 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 27/10/92 from: 2 baches street london N1 6UB
20 Oct 1992	CERTNM	Company name changed lookremote LIMITED\certificate issued on 21/10/92	View PDF Company name changed lookremote LIMITED\certificate issued on 21/10/92 - link opens in a new window - 2 pages (2 pages)
30 Jun 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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