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Company Name: HALLMARK CONSTRUCTION & DEVELOPMENT LIMITED

Company Type:

Limited Company

Company No:

04674998

Company Address:

HALLMARK CONSTRUCTION & DEVELOPMENT LIMITED
48 Lowlands Avenue
Tettenhall
WOLVERHAMPTON
WV6 9PA


Date:

23/11/2009

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 CONSTRUCTION & DEVELOPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Disapplication of pre-emption rights20/11/1998RES11
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Purchase own shares - special resolution28/04/1993SRES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244
Exempt from appointment of auditor - written resolution30/10/2005WRES03
AAMD - Amended Accounts22/06/1994AAMD
OC138 - Order of Court (Section 138)22/10/1994OC138
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Exempt from appointment of auditor - special resolution26/11/2003SRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
363a - Annual Return31/03/2004363a
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Notice of Administrative Receiver's death15/03/19973.7
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
WRES13 - Other resolution - written resolution19/10/1999WRES13
Particulars of an issue of secured debentures in a series19/02/2003397a
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
363 - Annual Return11/11/1996363
Redemption of shares27/03/2005RES16
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Notice of leave granted in relation to a disqualification order26/11/1999DO3
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Return of final meeting in members' voluntary winding-up08/07/20004.71
Statement of name21/04/1994EEIG6
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
VAL - Valuation Report29/07/1996VAL
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Annual Return29/10/2006363
Increase in nominal capital - extraordinary resolution28/11/1998ERESO4
RES03 - Exempt from appointment of auditor15/05/2005RES03
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
Change of Accounting Reference Date14/08/1999225
Annual Return22/09/1999363a
Liquidator's statement of receipts and payment18/10/20054.6(SC)
Allotment of securities - written resolution26/04/2004WRES10
RES09 - Confirmation of dissolution09/06/1999RES09
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
694(4)(b) - Statement of name24/11/1995694(4)(b)
694(4)(a) - Statement of name21/01/2000694(4)(a)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Notice of result of meeting of creditors01/11/19992.23
Notice of wind up26/02/2004F14
AUDS - Auditor's statement03/03/2004AUDS
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
SRES13 - Other resolution - special resolution08/04/2002SRES13
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
L64.06 - Directions to defer dissolution19/02/1994L64.06
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
652A - Application for striking off25/01/2002652A
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
2.21 - Statement of Administrator's proposals22/12/20032.21
Application by a public company for re-registration as a private company17/05/199353
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Statement of company's affairs02/10/20024.20