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HONEYWELL CONTROL SYSTEMS LIMITED

Company number 00217803

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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)
13 Mar 2007 123 Nc inc already adjusted 22/12/06
13 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2007 288b Secretary resigned
03 Feb 2007 88(2)R Ad 08/01/07--------- £ si 84000000@1=84000000 £ ic 2000000/86000000
03 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2007 123 £ nc 2000000/86000000 08/01/07
11 Sep 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 288a New director appointed
26 May 2006 363a Return made up to 22/05/06; full list of members
27 Apr 2006 288b Director resigned
22 Feb 2006 AA Full accounts made up to 31 December 2004
18 Nov 2005 288c Director's particulars changed
01 Nov 2005 288a New director appointed
01 Nov 2005 288b Director resigned
05 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
19 Jul 2005 363a Return made up to 22/05/05; full list of members
21 Apr 2005 288b Director resigned
15 Dec 2004 288a New director appointed
02 Nov 2004 AA Full accounts made up to 31 December 2003
01 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Jul 2004 288b Director resigned
28 May 2004 363a Return made up to 22/05/04; full list of members