HONEYWELL SECURITY UK LIMITED

Company number 01248725

Date	Type	Description	View / Download
05 Dec 1999	363s	Return made up to 24/11/99; full list of members	(8 pages)
09 Sep 1999	288c	Director's particulars changed	(1 page)
08 Sep 1999	AA	Full accounts made up to 31 December 1997	(19 pages)
13 Jul 1999	88(2)R	Ad 29/01/99--------- £ si 7827059@1=7827059 £ ic 1019494/8846553	(2 pages)
13 Jul 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
13 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
13 Jul 1999	123	£ nc 1701319/11701319 28/01/99	(1 page)
13 Jul 1999	88(2)R	Ad 02/01/89-31/12/89 £ si 769484@1	(2 pages)
13 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
13 Jul 1999	123	Nc inc already adjusted 02/01/89	(1 page)
29 Jan 1999	288b	Director resigned	(1 page)
29 Jan 1999	288a	New director appointed	(2 pages)
27 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
03 Dec 1998	AUD	Auditor's resignation	(1 page)
27 Nov 1998	363s	Return made up to 24/11/98; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
10 Nov 1998	288a	New director appointed	(2 pages)
29 Jun 1998	AA	Full accounts made up to 31 December 1996	(18 pages)
18 Jun 1998	288a	New director appointed	(2 pages)
25 Jan 1998	363s	Return made up to 07/12/97; full list of members 363(288) ‐ Director resigned	(8 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
26 Jun 1997	395	Particulars of mortgage/charge	(7 pages)
08 Jun 1997	288a	New director appointed	(2 pages)
20 Feb 1997	395	Particulars of mortgage/charge	(3 pages)