Advanced company searchLink opens in new window

ROCKWELL COLLINS VISUAL DISPLAY SYSTEMS LIMITED

Company number 01726000

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Mar 2002 288b Secretary resigned;director resigned
12 Mar 2002 363s Return made up to 06/03/02; full list of members
12 Mar 2002 363(288) Director's particulars changed
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's particulars changed
09 Mar 2002 288b Director resigned
22 Feb 2002 AA Full accounts made up to 30 June 2001
06 Feb 2002 288a New director appointed
10 Dec 2001 288a New director appointed
03 Dec 2001 CERTNM Company name changed seos displays LIMITED\certificate issued on 03/12/01
25 May 2001 288a New director appointed
10 Apr 2001 AA Full accounts made up to 30 June 2000
05 Apr 2001 363s Return made up to 06/03/01; full list of members
05 Jun 2000 288a New director appointed
03 Apr 2000 363s Return made up to 06/03/00; full list of members
03 Apr 2000 363(287) Registered office changed on 03/04/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/04/00
03 Apr 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
03 Apr 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
03 Mar 2000 AA Full accounts made up to 30 June 1999
25 Feb 2000 88(2)R Ad 22/12/99--------- £ si 205440@1=205440 £ ic 96300/301740
25 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary 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 DocumentResolutions
25 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
25 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Feb 2000 123 £ nc 100000/1000000 22/12/99
07 Sep 1999 287 Registered office changed on 07/09/99 from: marchants way burgess hill west sussex RH15 8QY.
27 Apr 1999 363s Return made up to 26/03/99; no change of members
11 Mar 1999 288a New director appointed