HALMA ONBOARD LIMITED

Company number 01858480

Date	Type	Description	View / Download
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 Document
31 Jan 1998	288b	Secretary resigned	(1 page)
31 Jan 1998	288a	New secretary appointed	(2 pages)
29 Jan 1998	AA	Accounts made up to 29 March 1997	(1 page)
11 Nov 1997	363s	Return made up to 01/11/97; no change of members	(4 pages)
06 Mar 1997	363b	Return made up to 01/11/96; full list of members	(8 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
29 Nov 1996	AA	Accounts made up to 31 March 1996	(1 page)
14 Aug 1996	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
05 Jul 1996	288	New secretary appointed	(2 pages)
25 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
22 Jun 1996	288	Secretary resigned;director resigned	(1 page)
22 Jun 1996	288	Director resigned	(1 page)
22 Nov 1995	AA	Accounts made up to 31 March 1995	(2 pages)
22 Nov 1995	363s	Return made up to 01/11/95; no change of members	(4 pages)
30 Oct 1994	AA	Accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1994	363s	Return made up to 01/11/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Oct 1994	363(287)	Registered office changed on 30/10/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	AA	Accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Nov 1993	363s	Return made up to 01/11/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1992	AA	Accounts made up to 31 March 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Oct 1992	363b	Return made up to 01/11/92; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document