HONEYWELL LIMITED

Company number 00320495

Date	Type	Description	View / Download
25 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
25 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
19 Oct 1998	AA	Full group accounts made up to 31 December 1997	(13 pages)
26 May 1998	363s	Return made up to 22/05/98; full list of members 363(288) ‐ Director's particulars changed 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
27 Jan 1998	288a	New director appointed	(2 pages)
27 Jan 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
06 Jan 1998	288a	New director appointed 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
16 Sep 1997	AA	Full group accounts made up to 31 December 1996	(13 pages)
13 Aug 1997	288a	New director appointed	(2 pages)
05 Aug 1997	288b	Director resigned	(1 page)
05 Aug 1997	288a	New director appointed	(2 pages)
03 Jun 1997	363s	Return made up to 22/05/97; full list of members	(6 pages)
09 Sep 1996	AA	Full group accounts made up to 31 December 1995	(14 pages)
30 May 1996	363s	Return made up to 22/05/96; full list of members	(6 pages)
16 Jun 1995	AA	Full group accounts made up to 31 December 1994	(11 pages)
01 Jun 1995	363s	Return made up to 22/05/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(117 pages)
17 Oct 1994	287	Registered office changed on 17/10/94 from: honeywell house charles square bracknell berks RG12 1EB 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
01 Jun 1994	363s	Return made up to 22/05/94; 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
25 May 1994	AA	Full group accounts made up to 31 December 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
15 Jun 1993	288	Director resigned;new director appointed 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
02 Jun 1993	363s	Return made up to 22/05/93; 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
24 May 1993	AA	Full accounts made up to 31 December 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
12 May 1992	363s	Return made up to 22/05/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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