HALLMARK SHEET METAL CO. LIMITED

Company number 03156048

Date	Type	Description	View / Download
09 Mar 1998	363s	Return made up to 07/02/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
29 Jul 1997	AA	Full accounts made up to 30 April 1997	(13 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: unit 2 hyde park stoke on trent ST4 1DS	(1 page)
12 Feb 1997	363s	Return made up to 07/02/97; full list of members 363(287) ‐ Registered office changed on 12/02/97	(6 pages)
15 Dec 1996	88(2)R	Ad 25/11/96--------- £ si 14998@1=14998 £ ic 2/15000	(2 pages)
15 Dec 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(12 pages)
15 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(12 pages)
15 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
15 Dec 1996	122	Conve 25/11/96	(1 page)
15 Dec 1996	123	£ nc 100/15000 25/11/96	(1 page)
18 Sep 1996	224	Accounting reference date notified as 30/04	(1 page)
28 May 1996	288	New director appointed	(2 pages)
28 May 1996	288	New director appointed	(2 pages)
16 May 1996	288	New secretary appointed	(1 page)
16 May 1996	288	Director resigned	(1 page)
16 May 1996	288	Secretary resigned	(2 pages)
19 Feb 1996	288	New director appointed	(2 pages)
19 Feb 1996	287	Registered office changed on 19/02/96 from: 31 corsham street london N1 6DR	(1 page)
19 Feb 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
07 Feb 1996	NEWINC	Incorporation	(18 pages)