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Company Name: HALLMARK CONSERVATORIES WINDOWS & DOORS LTD

Company Type:

Limited Company

Company No:

05760754

Company Address:

HALLMARK CONSERVATORIES WINDOWS & DOORS LTD
122 Chanterlands Ave
HULL
HU5 3TS


Date:

03/12/2009

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 CONSERVATORIES WINDOWS & DOORS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - written resolution12/12/1993WRES06
Re-registration of a company from public to private31/12/1994CERT10
DISS40 - Notice of striking-off action disc24/02/2001DISS40
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
363b - Annual Return17/01/1999363b
3.8 - Notice of Order to dispose of charged property03/04/20003.8
Allotment of securities - written resolution19/05/1996WRES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
1.1 - Report of meeting approving voluntary arran16/12/20051.1
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
AAMD - Amended Accounts30/11/1994AAMD
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
Instrument issued under Section 244(5)05/11/1996COAD
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/07/199352
Notice of leave granted in relation to a disqualification order05/02/2004DO3
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
2.6 - Notice of Administration Order21/01/19952.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
AUD - Auditor's letter of resignation01/08/1997AUD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/12/1998COADLETT
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
F14 - Notice of wind up15/07/2002F14
Allotment of securities - written resolution31/01/1995WRES10
AUDR - Auditor's report01/07/1993AUDR
Annual Accounts21/06/2003AA