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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)
11 Feb 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 17 pages (17 pages)
28 Apr 1998	363s	Return made up to 26/03/98; full list of members	View PDF Return made up to 26/03/98; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Nov 1997	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 17 pages (17 pages)
09 Apr 1997	363s	Return made up to 26/03/97; no change of members	View PDF Return made up to 26/03/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 Apr 1997	363(288)	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned
09 Apr 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 17 pages (17 pages)
04 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Apr 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 1996	363s	Return made up to 26/03/96; full list of members	View PDF Return made up to 26/03/96; full list of members - link opens in a new window - 6 pages (6 pages)
31 Mar 1996	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
08 Nov 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 19 pages (19 pages)
19 Jul 1995	88(2)R	Ad 30/06/95--------- £ si 80250@1=80250 £ ic 16050/96300	View PDF Ad 30/06/95--------- £ si 80250@1=80250 £ ic 16050/96300 - link opens in a new window - 2 pages (2 pages)
19 Jul 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window
19 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 1995	363s	Return made up to 26/03/95; full list of members	View PDF Return made up to 26/03/95; full list of members - link opens in a new window - 6 pages (6 pages)
17 Mar 1995	AA	Full accounts made up to 30 June 1994	View PDF Full accounts made up to 30 June 1994 - link opens in a new window - 17 pages (17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 25 pages (25 pages)
12 Apr 1994	AA	Full accounts made up to 30 June 1993	View PDF Full accounts made up to 30 June 1993 - link opens in a new window - 16 pages (16 pages)
06 Apr 1994	363s	Return made up to 26/03/94; no change of members	View PDF Return made up to 26/03/94; no change of members - link opens in a new window - 5 pages (5 pages)
07 Apr 1993	363s	Return made up to 26/03/93; full list of members	View PDF Return made up to 26/03/93; full list of members - link opens in a new window - 5 pages (5 pages)
07 Apr 1993	363(353)	Location of register of members address changed	View PDF Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
07 Apr 1993	363(190)	Location of debenture register address changed	View PDF Location of debenture register address changed - link opens in a new window - 5 pages (5 pages)
07 Apr 1993	363(288)	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 5 pages (5 pages)

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