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WESTLAND TRANSMISSIONS LIMITED

Company number 00624388

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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)
10 Apr 1995 288 Director resigned;new director appointed
16 Feb 1995 363s Return made up to 18/01/95; no change of members
13 Feb 1995 225(2) Accounting reference date extended from 30/09 to 31/12
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 288 Secretary resigned;new secretary appointed
14 Feb 1994 AA Full accounts made up to 1 October 1993
14 Feb 1994 363s Return made up to 18/01/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
23 Dec 1993 288 Secretary resigned;new secretary appointed
14 Feb 1993 AA Full accounts made up to 2 October 1992
14 Feb 1993 363s Return made up to 18/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
29 May 1992 288 Director resigned
12 Feb 1992 AA Full accounts made up to 27 September 1991
12 Feb 1992 363b Return made up to 18/01/92; no change of members
30 Oct 1991 288 New director appointed
16 Feb 1991 288 Director resigned
16 Feb 1991 288 Secretary resigned;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 DocumentSecretary resigned;director resigned;new director appointed
31 Jan 1991 AA Full accounts made up to 28 September 1990
31 Jan 1991 363a Return made up to 18/01/91; no change of members
28 Jan 1991 288 Director resigned;new director appointed
28 Jan 1991 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 DocumentDirector resigned;new director appointed
28 Jan 1991 288 New secretary 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 secretary appointed
24 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Aug 1990 CERTNM Company name changed westland helicopter industries l imited\certificate issued on 22/08/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed westland helicopter industries l imited\certificate issued on 22/08/90
21 Aug 1990 CERTNM Company name changed\certificate issued on 21/08/90
19 Feb 1990 AA Full accounts made up to 29 September 1989