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VINTAGE HALLMARK PLC

Company number 03538551

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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)
03 Jul 2001	123	£ nc 70000000/100000000 26/06/01	View PDF £ nc 70000000/100000000 26/06/01 - link opens in a new window - 1 page (1 page)
14 Jun 2001	88(2)R	Ad 31/05/01-05/06/01 £ si 1874038@1=1874038 £ ic 63030702/64904740	View PDF Ad 31/05/01-05/06/01 £ si 1874038@1=1874038 £ ic 63030702/64904740 - link opens in a new window - 4 pages (4 pages)
22 May 2001	88(2)R	Ad 11/04/01-16/05/01 £ si 1778125@1=1778125 £ ic 61252577/63030702	View PDF Ad 11/04/01-16/05/01 £ si 1778125@1=1778125 £ ic 61252577/63030702 - link opens in a new window - 12 pages (12 pages)
14 May 2001	88(2)R	Ad 11/04/01--------- £ si 679993@1=679993 £ ic 60572584/61252577	View PDF Ad 11/04/01--------- £ si 679993@1=679993 £ ic 60572584/61252577 - link opens in a new window - 3 pages (3 pages)
25 Apr 2001	363s	Return made up to 01/04/01; full list of members	View PDF Return made up to 01/04/01; full list of members - link opens in a new window - 14 pages (14 pages)
01 Mar 2001	88(2)R	Ad 19/01/01-29/01/01 £ si 234320@1=234320 £ ic 49541102/49775422	View PDF Ad 19/01/01-29/01/01 £ si 234320@1=234320 £ ic 49541102/49775422 - link opens in a new window - 3 pages (3 pages)
12 Feb 2001	88(2)R	Ad 19/01/01-29/01/01 £ si 6129713@1=6129713 £ ic 43411389/49541102	View PDF Ad 19/01/01-29/01/01 £ si 6129713@1=6129713 £ ic 43411389/49541102 - link opens in a new window - 5 pages (5 pages)
02 Feb 2001	88(2)R	Ad 19/01/01-29/01/01 £ si 43411387@1=43411387 £ ic 2/43411389	View PDF Ad 19/01/01-29/01/01 £ si 43411387@1=43411387 £ ic 2/43411389 - link opens in a new window - 41 pages (41 pages)
20 Jan 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
04 Dec 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 1 page (1 page)
04 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 1 page (1 page)
27 Nov 2000	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
27 Nov 2000	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
27 Nov 2000	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 1 page (1 page)
27 Nov 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 6 pages (6 pages)
27 Nov 2000	43(3)	Application for reregistration from private to PLC	View PDF Application for reregistration from private to PLC - link opens in a new window - 1 page (1 page)
27 Nov 2000	43(3)e	Declaration on reregistration from private to PLC	View PDF Declaration on reregistration from private to PLC - link opens in a new window - 1 page (1 page)
20 Nov 2000	123	Nc inc already adjusted 15/11/00	View PDF Nc inc already adjusted 15/11/00 - link opens in a new window - 1 page (1 page)
20 Nov 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
20 Nov 2000	287	Registered office changed on 20/11/00 from: forbetts stortfield road hatfield heath bishops stortford hertfordshire CM22 7DL	View PDF Registered office changed on 20/11/00 from: forbetts stortfield road hatfield heath bishops stortford hertfordshire CM22 7DL - link opens in a new window - 1 page (1 page)
13 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Nov 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 2000	363s	Return made up to 01/04/00; full list of members	View PDF Return made up to 01/04/00; full list of members - link opens in a new window - 6 pages (6 pages)
21 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	View PDF Accounts for a small company made up to 30 September 1999 - link opens in a new window - 1 page (1 page)

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