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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)
11 Oct 1989 88(2)R Wd 04/10/89 ad 28/09/89--------- £ si 9000@.1=900 £ ic 10117480/10118380
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 04/10/89 ad 28/09/89--------- £ si 9000@.1=900 £ ic 10117480/10118380
03 Oct 1989 SA Statement of affairs
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Request DocumentStatement of affairs
21 Sep 1989 88(2)C Wd 15/09/89 ad 07/08/89--------- £ si 1109938@.1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/09/89 ad 07/08/89--------- £ si 1109938@.1
13 Sep 1989 363 Return made up to 16/08/89; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/89; bulk list available separately
12 Sep 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Sep 1989 88(2)R Wd 05/09/89 ad 02/08/89--------- £ si 32574964@.1=3257496 £ ic 6859984/10117480
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 05/09/89 ad 02/08/89--------- £ si 32574964@.1=3257496 £ ic 6859984/10117480
25 Aug 1989 AA Full group accounts made up to 1 April 1989
21 Aug 1989 123 Nc inc already adjusted
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted
21 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
21 Aug 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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
21 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
07 Aug 1989 88(2)R Wd 26/07/89 ad 18/07/89-19/07/89 premium £ si 1198279@.1=119827 £ ic 6740157/6859984
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/07/89 ad 18/07/89-19/07/89 premium £ si 1198279@.1=119827 £ ic 6740157/6859984
29 Mar 1989 PUC 2 Wd 14/03/89 ad 27/02/89--------- premium £ si 6150@.1=615 £ ic 6739542/6740157
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/03/89 ad 27/02/89--------- premium £ si 6150@.1=615 £ ic 6739542/6740157
09 Feb 1989 PUC 2 Wd 26/01/89 ad 27/01/89--------- premium £ si 14199@.1=1419 £ ic 6738123/6739542
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 26/01/89 ad 27/01/89--------- premium £ si 14199@.1=1419 £ ic 6738123/6739542
08 Feb 1989 88(2) Wd 25/01/89 ad 10/01/89--------- premium £ si 1788613@.1=178861 £ ic 6559262/6738123
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 25/01/89 ad 10/01/89--------- premium £ si 1788613@.1=178861 £ ic 6559262/6738123
30 Jan 1989 AA Full group accounts made up to 2 April 1988
17 Jan 1989 PUC 2 Wd 20/12/88 ad 20/12/88--------- premium £ si 4232@.1=423 £ ic 6558839/6559262
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/12/88 ad 20/12/88--------- premium £ si 4232@.1=423 £ ic 6558839/6559262
02 Dec 1988 287 Registered office changed on 02/12/88 from: halma house, kingsbury road, london NW9 8UU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/88 from: halma house, kingsbury road, london NW9 8UU
29 Nov 1988 PUC 3 Wd 14/11/88 ad 07/10/88--------- £ si 9275@.1=927 £ ic 6557912/6558839
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 14/11/88 ad 07/10/88--------- £ si 9275@.1=927 £ ic 6557912/6558839
10 Nov 1988 PUC 2 Wd 21/10/88 ad 23/09/88-10/10/88 £ si 373809@.1=37380 £ ic 6520532/6557912
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 21/10/88 ad 23/09/88-10/10/88 £ si 373809@.1=37380 £ ic 6520532/6557912
13 Oct 1988 363 Return made up to 17/08/88; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/08/88; bulk list available separately
26 Sep 1988 PUC 2 Wd 20/09/88 ad 25/08/88--------- premium £ si 14199@.1=1419 £ ic 6519113/6520532
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/09/88 ad 25/08/88--------- premium £ si 14199@.1=1419 £ ic 6519113/6520532
09 Aug 1988 PUC 2 Wd 23/06/88 ad 04/07/88--------- premium £ si 26799@.1=2679 £ ic 6516434/6519113
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/06/88 ad 04/07/88--------- premium £ si 26799@.1=2679 £ ic 6516434/6519113
02 Jun 1988 SA Statement of affairs
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentStatement of affairs
25 May 1988 PUC 2 Wd 20/04/88 ad 19/04/88--------- £ si 15199@.1=1519 £ ic 6514915/6516434
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/04/88 ad 19/04/88--------- £ si 15199@.1=1519 £ ic 6514915/6516434