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HONEYWELL AVIONICS SYSTEMS LIMITED

Company number 02160822

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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)
12 Apr 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
12 Apr 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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12 Apr 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Jan 1988 288 New director appointed
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02 Nov 1987 288 New director appointed
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22 Oct 1987 MEM/ARTS Memorandum and Articles of Association
19 Oct 1987 288 Director resigned;new director appointed
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19 Oct 1987 288 Secretary resigned;new secretary appointed
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19 Oct 1987 287 Registered office changed on 19/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 19/10/87 from: 2 baches street london N1 6UB
13 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Sep 1987 CERTNM Company name changed venuevouch LIMITED\certificate issued on 18/09/87
03 Sep 1987 NEWINC Incorporation