HONEYWELL INTERNATIONAL UK LIMITED

Company number 00078289

Date	Type	Description	View / Download
09 Oct 2000	288c	Director's particulars changed	(1 page)
03 Oct 2000	363a	Return made up to 31/07/00; full list of members	(7 pages)
07 Sep 2000	CERTNM	Company name changed alliedsignal holdings LIMITED\certificate issued on 08/09/00	(3 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
24 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 07/07/00 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
24 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 07/07/00 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
24 Jul 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 07/07/00	(1 page)
18 Jul 2000	288b	Director resigned	(1 page)
11 Jul 2000	288b	Director resigned	(1 page)
23 Jun 2000	288a	New director appointed	(3 pages)
21 Jun 2000	288c	Director's particulars changed	(1 page)
08 Jun 2000	288a	New secretary appointed	(2 pages)
08 Jun 2000	288b	Secretary resigned	(1 page)
04 May 2000	190	Location of debenture register	(1 page)
04 May 2000	353	Location of register of members	(1 page)
02 Mar 2000	287	Registered office changed on 02/03/00 from: potter place west pimbo skelmersdale lancashire WN8 9PH	(1 page)
03 Sep 1999	AA	Full group accounts made up to 31 December 1997	(34 pages)
20 Aug 1999	363s	Return made up to 31/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
11 Aug 1999	288b	Director resigned	(1 page)
02 Jun 1999	288b	Director resigned	(1 page)
02 Jun 1999	288a	New director appointed	(2 pages)
05 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
25 Apr 1999	288b	Secretary resigned	(1 page)
23 Apr 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
19 Apr 1999	244	Delivery ext'd 3 mth 31/12/99	(2 pages)