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Company Name: HALLMARK CARDS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02087658

Company Address:

HALLMARK CARDS HOLDINGS LIMITED
Hallmark House
Bingley Road
BRADFORD
BD9 6SD


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on hallmark cards holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hallmark cards holdings limited, please click on the link below:

HALLMARK CARDS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
2.23 - Notice of result of meeting of creditors26/02/19972.23
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
Confirmation of dissolution18/08/1994RES09
318 - Location of directors' service con06/03/2005318
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital19/06/2006CERT15
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
169 - Return by a company purchasing its own21/02/2003169
Capital/bonus issue09/02/2003RES14
Notice of vacation of office by Liquidator14/04/19994.19(SC)
Notice of death of Liquidator13/01/20054.18(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Application for striking off17/02/2005652A
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Shares agreement23/09/2003SA
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
Order of Court13/12/1995OC
Exempt from appointment of auditor - written resolution06/05/1996WRES03
RES08 - Purchase own shares25/12/1998RES08
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
Other resolution - extraordinary resolution30/06/1993ERES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
OC138 - Order of Court (Section 138)30/10/2000OC138
Change of Name Special Resolution25/11/2006SRES15
Notice of statement of administrator's proposals21/07/19972.7(scot)
Notice of discharge of Administration Order30/01/20042.19
Notice of administration order29/01/19962.2(scot)
Notice of striking-off action discontinued03/08/2005DISS40
Resolution to re-register03/08/2002RES02
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Purchase own shares - extraordinary resolution15/05/2006ERES08
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
Vary share rights/names - written resolution17/11/2001WRES12
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
CERTNM - Change of name certificate09/12/1999CERTNM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
RES08 - Purchase own shares01/07/2002RES08
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
COAD - Instrument issued under Section 244(5)24/04/2004COAD
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Official Receiver's release19/11/1997RELREC
Administrator's abstract of receipts and payments22/12/20052.9(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
3.8 - Notice of Order to dispose of charged property17/05/19953.8
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Return delivered for registration of a branch of an oversea company05/02/2006BR1
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
2.6 - Notice of Administration Order30/05/19932.6
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Exempt from appointment of auditor13/05/1993RES03
Notice of discharge of Administration Order27/08/20052.19
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
EEIG2 - Statement of name27/11/1994EEIG2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe04/05/2004686
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11