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ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED

Company number 01726000

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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)
26 Apr 2006 288b Secretary resigned
12 Oct 2005 403a Declaration of satisfaction of mortgage/charge
12 Oct 2005 403a Declaration of satisfaction of mortgage/charge
28 Apr 2005 363s Return made up to 06/03/05; full list of members
04 Apr 2005 AA Full accounts made up to 30 June 2004
11 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2004 403a Declaration of satisfaction of mortgage/charge
28 Jul 2004 155(6)a Declaration of assistance for shares acquisition
28 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jul 2004 288b Secretary resigned
28 Jul 2004 288b Director resigned
28 Jul 2004 288b Director resigned
28 Jul 2004 288a New secretary appointed
21 Jul 2004 395 Particulars of mortgage/charge
29 Mar 2004 288b Director resigned
23 Mar 2004 AA Full accounts made up to 30 June 2003
15 Mar 2004 363s Return made up to 06/03/04; full list of members
15 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
10 Oct 2003 288b Director resigned
24 Jul 2003 288a New director appointed
10 May 2003 363s Return made up to 06/03/03; full list of members
10 May 2003 363(288) Director's particulars changed
25 Nov 2002 AA Full accounts made up to 30 June 2002
26 Jun 2002 AUD Auditor's resignation
14 Mar 2002 288a New secretary appointed