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HALLMARK - BY DEVELOPMENT LIMITED

Company number 08525683

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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)
07 Jul 2014 CERTNM Company name changed hallmark investments (birmingham) LIMITED\certificate issued on 07/07/14
  • RES15 ‐ Change company name resolution on 2014-06-30
  • NM01 ‐ Change of name by resolution
20 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2,000
11 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 2,000
11 Sep 2013 SH08 Change of share class name or designation
11 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2013 AP01 Appointment of Peter Carter as a director
13 Jun 2013 AP01 Appointment of Joseph Thomas Heanen as a director
13 Jun 2013 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary
13 Jun 2013 TM01 Termination of appointment of Gateley Incorporations Limited as a director
13 Jun 2013 TM01 Termination of appointment of Michael Ward as a director
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 1
29 May 2013 CERTNM Company name changed ensco 988 LIMITED\certificate issued on 29/05/13
  • RES15 ‐ Change company name resolution on 2013-05-24
29 May 2013 CONNOT Change of name notice
13 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)