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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)
22 Dec 1998 363s Return made up to 24/10/98; full list of members
21 Dec 1998 123 Nc inc already adjusted 16/11/98
21 Dec 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
21 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Dec 1998 88(2)R Ad 07/07/97--------- £ si 10000000@1
17 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1998 123 £ nc 1560000/20000000 07/07/97
17 Dec 1998 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
17 Dec 1998 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
17 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Nov 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
02 Nov 1998 288a New secretary appointed
02 Nov 1998 288b Director resigned
02 Nov 1998 288b Secretary resigned;director resigned
28 Sep 1998 244 Delivery ext'd 3 mth 30/11/97
25 Sep 1998 287 Registered office changed on 25/09/98 from: avco house castle street reading berkshire RG1 7DX
26 Feb 1998 288a New director appointed
13 Feb 1998 363s Return made up to 24/10/97; full list of members
30 Dec 1997 AA Full accounts made up to 30 November 1996
02 Oct 1997 244 Delivery ext'd 3 mth 30/11/96
17 Jun 1997 288c Director's particulars changed
29 May 1997 288b Director resigned
28 Oct 1996 363s Return made up to 24/10/96; full list of members
01 Oct 1996 AA Full accounts made up to 30 November 1995
29 Aug 1996 288 New director appointed