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Company Name: HALLMARK COMPUTERS LIMITED

Company Type:

Limited Company

Company No:

03332642

Company Address:

HALLMARK COMPUTERS LIMITED
Trevelyan & Company 20/22 Elland
Road
Churwell Morley
LEEDS
LS27 7SS


Date:

04/12/2009

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 COMPUTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off25/02/1994652C
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
2.19 - Notice of discharge of Administration Order27/02/20032.19
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Instrument issued under Section 244(5)17/12/1998COAD
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
RESO5 - Decrease in nominal capital22/05/2004RESO5
Location of directors' service contracts24/08/2001318
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
BONA - Bona Vacantia disclaimer19/10/2000BONA
RES11 - Disapplication of pre-emption rights01/09/2000RES11
Vary share rights/names - special resolution22/12/1995SRES12
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
L64.01HC - Early dissolution request03/04/1998L64.01HC
NEWINC - New Incorporation documents02/04/2001NEWINC
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Allotment of securities - special resolution01/01/1998SRES10
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
SA - Shares agreement02/09/2003SA
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
4.43 - Notice of final meeting of creditors14/12/20004.43
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Disapplication of pre-emption rights03/06/1994RES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
363x - Annual Return08/09/1993363x
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Purchase own shares - written resolution24/06/2006WRES08
MISC - Miscellaneous document30/12/1998MISC
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Declaration on application for registration (Welsh language form).05/11/200312CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Application to the Court for cancellation of resolution for re-registration11/08/200654
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
386 - Notice of passing of resolution removing an auditor23/06/2005386
Notice of resignation of directors or secretaries22/11/2000288b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Directions to defer dissolution13/09/1998L64.04
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Re-registration of a company from public to private16/11/1997CERT10
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
RES13 - Other resolution08/08/2003RES13
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
Release of Official Receiver31/12/2000L64.07HC
Release of Official Receiver20/02/1997L64.07
Notice of appointment of directors or secretaries03/02/2004288a
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Memorandum and Articles11/06/2005MA
Orders to rescind, defer or stay13/06/1993COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Return by an oversea company that the company is being wound up27/08/2003703P(1)
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
3.10 - Administrative Receiver's report30/12/20003.10
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
RES03 - Exempt from appointment of auditor11/02/1998RES03
Declaration of Solvency20/03/19954.70
Return of final meeting in members' voluntary winding-up25/05/20064.71
Reduction of issued capital21/04/2001RES06