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Company Name: HALLMARK COMMERCIAL LIMITED

Company Type:

Limited Company

Company No:

04657564

Company Address:

HALLMARK COMMERCIAL LIMITED
C/O M Knights & Co Limited
The Old Vicarage
Ridgmont
BEDFORD
MK43 0TX


Date:

26/11/2009

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

Email Address:
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HALLMARK COMMERCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
RES03 - Exempt from appointment of auditor24/05/2003RES03
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Auditor's letter of resignation27/06/1994AUD
363b - Annual Return05/12/2004363b
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
Declaration on application by a joint stock company for registration as a public company22/03/1999685
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
363 - Annual Return20/01/2000363
L64.07 - Release of Official Receiver27/11/2002L64.07
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
RES11 - Disapplication of pre-emption rights03/12/1999RES11
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Annual Return03/06/2000363x
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Notice of constitution of liquidation committee18/07/20064.48
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
RES14 - Capital/bonus issue25/03/1996RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Statement of name18/06/1997EEIG6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
652A - Application for striking off18/12/1999652A
BONA - Bona Vacantia disclaimer22/08/1999BONA
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
4.51 - Certificate that creditors have been paid in full11/11/20054.51
AUD - Auditor's letter of resignation23/07/1998AUD
RESO4 - Increase in nominal capital09/09/1999RESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
363 - Annual Return30/05/1995363
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
ERES09 - Confirmation of dissolution - extraordinary resolution03/11/2004ERES09
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
51 - Application by an unlimited company to be re-registered as limited23/12/200151
AUD - Auditor's letter of resignation16/06/1996AUD
AUDS - Auditor's statement29/09/1993AUDS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Shares agreement08/12/1994SA
Application for striking off01/12/1995652A
4.48 - Notice of constitution of liquidation committee15/05/19974.48
2.19 - Notice of discharge of Administration Order06/06/20022.19
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
F14 - Notice of wind up14/11/1996F14
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
RES07 - Financial assistance in shares acquisition20/11/1993RES07
2.6 - Notice of Administration Order14/07/20002.6
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
325 - Location of register of directors' interests in shares etc04/05/2006325
RES13 - Other resolution07/03/1997RES13
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Order of Court (Section 138)10/01/1994OC138