VINTAGE HALLMARK PLC

Company number 03538551

Date	Type	Description	View / Download
08 Feb 2003	287	Registered office changed on 08/02/03 from: 36 saint jamess street london SW1A 1JF	(1 page)
05 Feb 2003	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
05 Feb 2003	4.20	Statement of affairs	(23 pages)
05 Feb 2003	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Feb 2003	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2002	288b	Director resigned	(1 page)
13 Dec 2002	395	Particulars of mortgage/charge	(4 pages)
26 Nov 2002	288b	Director resigned	(1 page)
27 Sep 2002	288b	Secretary resigned	(1 page)
02 May 2002	363s	Return made up to 01/04/02; full list of members	(23 pages)
02 May 2002	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
29 Apr 2002	244	Delivery ext'd 3 mth 30/09/01	(2 pages)
29 Apr 2002	288b	Director resigned	(1 page)
26 Apr 2002	288a	New director appointed	(1 page)
28 Mar 2002	88(2)R	Ad 31/01/02--------- £ si 30344@1=30344 £ ic 73546925/73577269	(2 pages)
25 Mar 2002	288b	Director resigned	(1 page)
12 Mar 2002	288a	New director appointed	(2 pages)
07 Mar 2002	MA	Memorandum and Articles of Association	(8 pages)
07 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)
08 Feb 2002	288b	Secretary resigned	(1 page)
08 Feb 2002	288a	New director appointed	(2 pages)
08 Feb 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	325a	Location - directors interests register: non legible	(1 page)

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