HALMA INSTRUMENTS LIMITED filing history - Find and update company information

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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)
24 Nov 1999	363s	Return made up to 01/11/99; full list of members	View PDF Return made up to 01/11/99; full list of members - link opens in a new window - 6 pages (6 pages)
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	View PDF Full accounts made up to 28 March 1998 - link opens in a new window - 11 pages (11 pages)
10 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 1998	363s	Return made up to 01/11/98; no change of members	View PDF Return made up to 01/11/98; no change of members - link opens in a new window - 4 pages (4 pages)
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	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
31 Jan 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1998	AA	Full accounts made up to 29 March 1997	View PDF Full accounts made up to 29 March 1997 - link opens in a new window - 15 pages (15 pages)
11 Nov 1997	363s	Return made up to 01/11/97; no change of members	View PDF Return made up to 01/11/97; no change of members - link opens in a new window - 4 pages (4 pages)
29 Nov 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 23 pages (23 pages)
29 Nov 1996	363s	Return made up to 01/11/96; full list of members	View PDF Return made up to 01/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
14 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
14 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
24 Jun 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jun 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Nov 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 23 pages (23 pages)
22 Nov 1995	363s	Return made up to 01/11/95; no change of members	View PDF Return made up to 01/11/95; no change of members - link opens in a new window - 4 pages (4 pages)

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