HONEYWELL AFTERMARKET EUROPE LIMITED

Company number 01085502

Date	Type	Description	View / Download
17 Jan 2002	363a	Return made up to 27/06/01; full list of members	(6 pages)
16 Jan 2002	288b	Director resigned	(1 page)
21 Dec 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
31 Oct 2001	288a	New director appointed	(1 page)
02 Aug 2001	123	Nc inc already adjusted 14/06/01	(1 page)
02 Aug 2001	288a	New secretary appointed	(2 pages)
12 Jul 2001	88(2)R	Ad 17/08/99-05/05/00 £ si 35000@1	(2 pages)
12 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Jun 2001	287	Registered office changed on 19/06/01 from: 21 holborn viaduct london EC1A 2DY	(1 page)
19 Jun 2001	288b	Secretary resigned	(1 page)
11 Dec 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
11 Dec 2000	AA	Full accounts made up to 31 December 1998	(16 pages)
02 Aug 2000	363a	Return made up to 27/06/00; full list of members	(6 pages)
13 Jul 2000	CERTNM	Company name changed alliedsignal aftermarket europe LIMITED\certificate issued on 13/07/00	(2 pages)
10 May 2000	288b	Director resigned	(1 page)
10 May 2000	288a	New director appointed	(2 pages)
10 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
13 Oct 1999	AA	Full accounts made up to 31 December 1997	(17 pages)
23 Sep 1999	288b	Director resigned	(1 page)
23 Sep 1999	288a	New director appointed	(2 pages)