Advanced company searchLink opens in new window

HALMA INSTRUMENTS LIMITED

Company number 01290664

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Nov 1999 363s Return made up to 01/11/99; full list of members
24 Nov 1999 363(287) Registered office changed on 24/11/99
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 24/11/99
24 Nov 1999 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Jan 1999 AA Full accounts made up to 28 March 1998
10 Dec 1998 288b Director resigned
03 Dec 1998 363s Return made up to 01/11/98; no change of members
03 Dec 1998 363(287) Registered office changed on 03/12/98
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 03/12/98
09 Sep 1998 AUD Auditor's resignation
31 Jan 1998 288b Secretary resigned
31 Jan 1998 288a New secretary appointed
29 Jan 1998 AA Full accounts made up to 29 March 1997
11 Nov 1997 363s Return made up to 01/11/97; no change of members
29 Nov 1996 AA Full group accounts made up to 31 March 1996
29 Nov 1996 363s Return made up to 01/11/96; full list of members
14 Aug 1996 403a Declaration of satisfaction of mortgage/charge
14 Aug 1996 403a Declaration of satisfaction of mortgage/charge
14 Jul 1996 288 New director appointed
14 Jul 1996 288 New director appointed
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jun 1996 AUD Auditor's resignation
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Director resigned
22 Nov 1995 AA Full group accounts made up to 31 March 1995
22 Nov 1995 363s Return made up to 01/11/95; no change of members