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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)
04 Jan 2001 395 Particulars of mortgage/charge
06 Dec 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
09 Oct 2000 288c Director's particulars changed
04 Sep 2000 288b Director resigned
25 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
26 Jun 2000 AUD Auditor's resignation
21 Jun 2000 288a New director appointed
30 May 2000 363a Return made up to 22/05/00; full list of members
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Apr 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/04/00
14 Apr 2000 190 Location of debenture register
14 Apr 2000 353 Location of register of members
14 Apr 2000 288b Secretary resigned
14 Apr 2000 288a New secretary appointed
18 Jan 2000 AA Full accounts made up to 31 December 1998
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
04 Jun 1999 363s Return made up to 22/05/99; full list of members
16 Feb 1999 395 Particulars of mortgage/charge
01 Dec 1998 403a Declaration of satisfaction of mortgage/charge
10 Nov 1998 395 Particulars of mortgage/charge
19 Oct 1998 AA Full accounts made up to 31 December 1997
26 May 1998 363s Return made up to 22/05/98; full list of members
27 Jan 1998 288a New director appointed
15 Jan 1998 288b Director resigned