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HONEYWELL SAFETY PRODUCTS (UK) LTD

Company number 01093827

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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)
09 Feb 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 1998 123 £ nc 50000/200000 18/12/97
29 Oct 1997 AA Full accounts made up to 31 December 1996
16 Oct 1997 288b Director resigned
16 Oct 1997 288a New director appointed
30 Jun 1997 CERTNM Company name changed bilsom international LIMITED\certificate issued on 01/07/97
29 May 1997 363s Return made up to 16/05/97; no change of members
  • 363(288) ‐ Director resigned
13 Oct 1996 AA Full accounts made up to 31 December 1995
20 Jun 1996 363s Return made up to 16/05/96; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 1996 288 New director appointed
14 Aug 1995 AA Full accounts made up to 31 December 1994
08 Aug 1995 363s Return made up to 16/05/95; full list of members
  • 363(287) ‐ Registered office changed on 08/08/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 363s Return made up to 16/05/94; no change 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 16/05/94; no change of members
13 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
02 Feb 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
29 Jul 1993 363s Return made up to 16/05/93; no change 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 16/05/93; no change of members
06 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
14 Jan 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 DocumentDirector resigned;new director appointed
25 Nov 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
26 May 1992 363x Return made up to 16/05/92; 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 16/05/92; full list of members
12 May 1992 AA Full accounts made up to 31 December 1991
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 accounts made up to 31 December 1991
25 Jun 1991 AA Full accounts made up to 31 December 1990
24 Jun 1991 363a Return made up to 16/05/91; 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 16/05/91; full list of members
31 Aug 1990 363 Return made up to 16/05/90; 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 16/05/90; full list of members