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HALMA INVESTMENT HOLDINGS LIMITED

Company number 05121441

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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)
25 May 2004 287 Registered office changed on 25/05/04 from: mitre house 160 aldersgate street london EC1A 4DD
25 May 2004 MEM/ARTS Memorandum and Articles of Association
25 May 2004 123 Nc inc already adjusted 17/05/04
25 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2004 288b Director resigned
25 May 2004 288b Secretary resigned;director resigned
25 May 2004 288a New secretary appointed
17 May 2004 CERTNM Company name changed intercede 1942 LIMITED\certificate issued on 17/05/04
06 May 2004 NEWINC Incorporation