HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED

Company number 00406281

Date	Type	Description	View / Download
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(24 pages)
24 Sep 1998	287	Registered office changed on 24/09/98 from: westland works, yeovil, somerset, BA20 2YD	(1 page)
27 Jul 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
27 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
27 Jul 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
02 Jul 1998	288a	New director appointed	(2 pages)
23 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
23 Jun 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(3 pages)
23 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(5 pages)
05 Mar 1998	363s	Return made up to 24/02/98; full list of members	(15 pages)
12 Dec 1997	288a	New director appointed	(2 pages)
28 Nov 1997	288b	Director resigned	(1 page)
28 Nov 1997	288a	New director appointed	(2 pages)
28 Nov 1997	288a	New director appointed	(2 pages)
22 Oct 1997	AA	Full accounts made up to 31 December 1996	(26 pages)
19 Sep 1997	288b	Director resigned	(1 page)
06 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Mar 1997	363s	Return made up to 24/02/97; no change of members	(12 pages)
05 Mar 1997	288c	Director's particulars changed	(1 page)
05 Mar 1997	288b	Director resigned	(1 page)
13 Jan 1997	288b	Director resigned	(1 page)
28 Nov 1996	288a	New director appointed	(2 pages)