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HONEYWELL ANALYTICS LIMITED

Company number 00412070

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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)
23 Sep 1988 AA Full group accounts made up to 31 December 1987
23 Sep 1988 363 Return made up to 23/06/88; 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 DocumentReturn made up to 23/06/88; full list of members
02 Feb 1988 PUC 2 Wd 12/01/88 ad 23/12/87--------- £ si 2000000@1=2000000 £ ic 3000000/5000000
01 Feb 1988 123 Nc inc already adjusted
01 Feb 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Oct 1987 363 Return made up to 13/07/87; 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 DocumentReturn made up to 13/07/87; full list of members
30 Oct 1987 AA Full group accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1986
03 Sep 1987 288 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 DocumentNew director appointed
18 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
14 Oct 1986 AA Full accounts made up to 31 December 1985
14 Oct 1986 363 Return made up to 26/06/86; full list of members
14 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
03 May 1983 CERTNM Company name changed\certificate issued on 03/05/83
28 Nov 1980 363 Annual return made up to 01/07/80
14 Jul 1979 363 Annual return made up to 22/05/79
14 Aug 1978 363 Annual return made up to 30/06/78
04 Jan 1961 88(2)R Allotment of shares
18 Aug 1959 CERTNM Company name changed\certificate issued on 18/08/59
03 Jun 1946 NEWINC Incorporation
03 Jun 1946 MISC Certificate of incorporation