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HALLMARK ANALYTICAL VENTURES LIMITED

Company number 05241656

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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 Jan 2006 88(2)R Ad 19/09/05--------- £ si 9998@1
29 Nov 2005 123 Nc inc already adjusted 12/11/05
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2005 363s Return made up to 24/09/05; full list of members
19 Jul 2005 225 Accounting reference date extended from 30/09/05 to 31/12/05
07 Oct 2004 88(2)R Ad 27/09/04--------- £ si 2@1=2 £ ic 2/4
07 Oct 2004 288a New director appointed
07 Oct 2004 288a New secretary appointed;new director appointed
27 Sep 2004 288b Secretary resigned
27 Sep 2004 288b Director resigned
24 Sep 2004 NEWINC Incorporation