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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)
12 Aug 1991 123 Nc inc already adjusted 31/07/91
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Request DocumentNc inc already adjusted 31/07/91
12 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Aug 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
12 Aug 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Jun 1991 SA Statement of affairs
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Request DocumentStatement of affairs
14 Jun 1991 88(2)O Ad 14/02/91--------- £ si 297179@.1
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Request DocumentAd 14/02/91--------- £ si 297179@.1
23 May 1991 88(2)P Ad 14/02/91--------- £ si 297179@.1=29717 £ ic 10240727/10270444
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Request DocumentAd 14/02/91--------- £ si 297179@.1=29717 £ ic 10240727/10270444
25 Apr 1991 88(2)R Ad 16/04/91--------- £ si 38400@.1=3840 £ ic 10236887/10240727
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Request DocumentAd 16/04/91--------- £ si 38400@.1=3840 £ ic 10236887/10240727
25 Apr 1991 88(2)R Ad 11/04/91--------- £ si 17800@.1=1780 £ ic 10235107/10236887
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Request DocumentAd 11/04/91--------- £ si 17800@.1=1780 £ ic 10235107/10236887
17 Apr 1991 88(2)P Ad 14/02/91--------- £ si 297179@.1=29717 £ ic 10205390/10235107
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Request DocumentAd 14/02/91--------- £ si 297179@.1=29717 £ ic 10205390/10235107
22 Mar 1991 88(2)R Ad 13/03/91--------- £ si 36900@.1=3690 £ ic 10201700/10205390
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Request DocumentAd 13/03/91--------- £ si 36900@.1=3690 £ ic 10201700/10205390
25 Jan 1991 88(2)R Ad 16/01/91--------- £ si 20000@.1=2000 £ ic 10199700/10201700
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Request DocumentAd 16/01/91--------- £ si 20000@.1=2000 £ ic 10199700/10201700
09 Jan 1991 88(2)R Ad 02/01/91--------- £ si 9300@.1=930 £ ic 10198770/10199700
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Request DocumentAd 02/01/91--------- £ si 9300@.1=930 £ ic 10198770/10199700
24 Dec 1990 88(2)R Ad 17/12/90--------- £ si 37350@.1=3735 £ ic 10195035/10198770
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Request DocumentAd 17/12/90--------- £ si 37350@.1=3735 £ ic 10195035/10198770
09 Oct 1990 88(2)R Ad 03/10/90--------- £ si 9000@.1=900 £ ic 10194135/10195035
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Request DocumentAd 03/10/90--------- £ si 9000@.1=900 £ ic 10194135/10195035
14 Sep 1990 363 Return made up to 15/08/90; bulk list available separately
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Request DocumentReturn made up to 15/08/90; bulk list available separately
07 Aug 1990 AA Full group accounts made up to 31 March 1990
06 Aug 1990 88(2)R Ad 01/08/90--------- £ si 631641@.1=63164 £ ic 10130971/10194135
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Request DocumentAd 01/08/90--------- £ si 631641@.1=63164 £ ic 10130971/10194135
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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20 Jul 1990 88(2)R Ad 16/07/90--------- £ si 44775@.1=4477 £ ic 10126494/10130971
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Request DocumentAd 16/07/90--------- £ si 44775@.1=4477 £ ic 10126494/10130971
03 May 1990 88(2)R Ad 26/04/90--------- £ si 33898@.1=3389 £ ic 10123105/10126494
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Request DocumentAd 26/04/90--------- £ si 33898@.1=3389 £ ic 10123105/10126494
24 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
15 Feb 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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13 Dec 1989 88(2)R Ad 06/12/89--------- £ si 47250@.1=4725 £ ic 10118380/10123105
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Request DocumentAd 06/12/89--------- £ si 47250@.1=4725 £ ic 10118380/10123105