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HALMA INSTRUMENTS LIMITED

Company number 01290664

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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)
05 Nov 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
05 Nov 1994 363s Return made up to 01/11/94; full list of members
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Request DocumentReturn made up to 01/11/94; full list of members
05 Nov 1994 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
05 Nov 1994 363(287) Registered office changed on 05/11/94
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Request DocumentRegistered office changed on 05/11/94
20 Jun 1994 88(2)R Ad 09/06/94--------- £ si 2@1=2 £ ic 105/107
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Request DocumentAd 09/06/94--------- £ si 2@1=2 £ ic 105/107
09 Dec 1993 88(2)R Ad 25/11/93--------- £ si 5@1=5 £ ic 100/105
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Request DocumentAd 25/11/93--------- £ si 5@1=5 £ ic 100/105
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Dec 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Dec 1993 123 £ nc 100/1000 25/11/93
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Request Document£ nc 100/1000 25/11/93
04 Nov 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
04 Nov 1993 363s Return made up to 01/11/93; no change of members
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Request DocumentReturn made up to 01/11/93; no change of members
26 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
26 Oct 1992 363s Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
26 May 1992 288 New director appointed
01 May 1992 288 Director resigned
05 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
02 Feb 1992 288 Secretary resigned
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24 Oct 1991 363b Return made up to 01/11/91; full list of members
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Request DocumentReturn made up to 01/11/91; full list of members
24 Oct 1991 363(287) Registered office changed on 24/10/91
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Request DocumentRegistered office changed on 24/10/91
06 Aug 1991 288 Secretary's particulars changed;secretary resigned;new secretary appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed
27 Jul 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
15 Nov 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990