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HALMA ONBOARD LIMITED

Company number 01858480

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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)
18 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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11 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Feb 1992 AUD Auditor's resignation
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29 Oct 1991 363b Return made up to 01/11/91; no change of members
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Request DocumentReturn made up to 01/11/91; no change of members
24 Jul 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
28 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
15 Nov 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
30 Nov 1989 395 Particulars of mortgage/charge
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10 Nov 1989 88(2)R Ad 16/03/89--------- £ si 98@1
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Request DocumentAd 16/03/89--------- £ si 98@1
20 Oct 1989 AA Accounts made up to 31 March 1989
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Request DocumentAccounts made up to 31 March 1989
20 Oct 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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20 Oct 1989 363 Return made up to 22/09/89; full list of members
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Request DocumentReturn made up to 22/09/89; full list of members
16 Jun 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 May 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
16 May 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
29 Mar 1989 CERTNM Company name changed maywood instruments (precision l oads division) LIMITED\certificate issued on 30/03/89
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Request DocumentCompany name changed maywood instruments (precision l oads division) LIMITED\certificate issued on 30/03/89
05 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1989 CERTNM Company name changed precision loads (europe) LIMITED\certificate issued on 12/01/89
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Request DocumentCompany name changed precision loads (europe) LIMITED\certificate issued on 12/01/89
05 Jan 1989 287 Registered office changed on 05/01/89 from: craven house carleton road skipton north yorkshire BD23 2DE
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Request DocumentRegistered office changed on 05/01/89 from: craven house carleton road skipton north yorkshire BD23 2DE
05 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
31 Aug 1988 363 Return made up to 22/04/88; full list of members
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Request DocumentReturn made up to 22/04/88; full list of members
01 Jun 1988 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
08 Sep 1987 363 Return made up to 22/04/87; full list of members
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Request DocumentReturn made up to 22/04/87; full list of members