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Company Name: HALLMARK CATERING LIMITED

Company Type:

Limited Company

Company No:

02102938

Company Address:

HALLMARK CATERING LIMITED
PO Box 2
LYMINGTON
SO41 9YE


Date:

27/11/2009

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.


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HALLMARK CATERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor16/04/1996386
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
MA - Memorandum and Articles26/08/1995MA
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
BONA - Bona Vacantia disclaimer18/07/2002BONA
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
RELREC - Official Receiver's release03/02/2003RELREC
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition21/10/1995155(6)a
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
652A - Application for striking off02/09/1999652A
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Directions to defer dissolution03/06/2001L64.04
DISS40 - Notice of striking-off action disc03/07/2003DISS40
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
2.23 - Notice of result of meeting of creditors14/03/20022.23
2.20 - Notice of variation of Administration Order12/02/20012.20
L64.04 - Directions to defer dissolution19/03/2002L64.04
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
Order or revocation or suspension of voluntary arrangement31/08/20011.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Confirmation of dissolution24/09/1994RES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
BS - Balance sheet14/08/1999BS
363a - Annual Return22/10/1999363a
Order of Court for re-registration25/02/2004OCREREG
AUDR - Auditor's report29/04/1996AUDR
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5
Notice of manager's particulars16/08/2004EEIG3
2.18 - Notice of Order to deal with charged property23/12/19982.18
ELRES - Elective resolution13/04/2006ELRES
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/1994COLIQ86
Resolution to re-register - special resolution20/05/2000SRES02
2.6 - Notice of Administration Order23/03/19992.6
BONA - Bona Vacantia disclaimer07/01/2001BONA
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
353 - Register of members28/10/2006353
Vary share rights/names - written resolution22/04/2006WRES12
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
363x - Annual Return14/01/2002363x
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69