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HALMA PUBLIC LIMITED COMPANY

Company number 00040932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jul 1998 88(2)R Ad 30/06/98--------- £ si 81061@.1=8106 £ ic 36421533/36429639
19 May 1998 353a Location of register of members (non legible)
06 May 1998 88(2)R Ad 28/04/98--------- £ si 27969@.1=2796 £ ic 36418737/36421533
28 Apr 1998 288a New director appointed
28 Apr 1998 288b Secretary resigned
28 Apr 1998 288a New director appointed
28 Apr 1998 288a New secretary appointed
12 Mar 1998 88(2)R Ad 10/03/98--------- £ si 30577@.1=3057 £ ic 36415680/36418737
12 Feb 1998 88(2)R Ad 10/02/98--------- £ si 26546@.1=2654 £ ic 36413026/36415680
06 Feb 1998 88(2)R Ad 03/02/98--------- £ si 135501@.1=13550 £ ic 36399476/36413026
10 Oct 1997 88(2)R Ad 07/10/97--------- £ si 45746@.1=4574 £ ic 36394902/36399476
18 Sep 1997 88(2)R Ad 12/09/97--------- £ si 669144@.1=66914 £ ic 36327988/36394902
08 Sep 1997 363s Return made up to 15/08/97; bulk list available separately
28 Aug 1997 88(2) Ad 22/08/97--------- £ si 47404@.1=4740 £ ic 36323248/36327988
26 Aug 1997 288b Secretary resigned;director resigned
26 Aug 1997 288a New secretary appointed
20 Aug 1997 88(2)R Ad 15/08/97--------- £ si 375258@.1=37525 £ ic 36285723/36323248
19 Aug 1997 88(3) Particulars of contract relating to shares
19 Aug 1997 88(2)R Ad 11/08/97--------- £ si 89855584@.1=8985558 £ ic 27300165/36285723
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Aug 1997 123 £ nc 33000000/44000000 30/07/97
22 Jul 1997 88(2)R Ad 18/07/97--------- £ si 230690@.1=23069 £ ic 27277096/27300165