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TEXTRON LIMITED

Company number 02657253

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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)
05 Nov 2002 AA Full accounts made up to 31 December 2001
30 Oct 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 Oct 2002 288b Director resigned
11 Oct 2002 288a New director appointed
11 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
05 Nov 2001 363s Return made up to 24/10/01; full list of members
02 Nov 2001 AA Full accounts made up to 31 December 2000
30 Oct 2001 288b Director resigned
08 Nov 2000 288b Director resigned
03 Nov 2000 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director resigned
02 Nov 2000 AA Full accounts made up to 31 December 1999
04 Feb 2000 AA Full accounts made up to 31 December 1998
17 Dec 1999 395 Particulars of mortgage/charge
04 Nov 1999 88(3) Particulars of contract relating to shares
04 Nov 1999 88(2)P Ad 16/11/98--------- £ si 21584045@1
25 Oct 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
04 Oct 1999 88(2)R Ad 30/09/99--------- £ si 1500000@1=1500000 £ ic 11577200/13077200
15 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
04 May 1999 AA Full group accounts made up to 30 November 1997
25 Mar 1999 288b Director resigned
15 Feb 1999 288a New director appointed
29 Jan 1999 288a New director appointed
28 Jan 1999 SA Statement of affairs
28 Jan 1999 88(2)O Ad 07/07/97--------- £ si 10000000@1