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HONEYWELL FM2 LIMITED

Company number 02825573

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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)
28 Mar 2000 190 Location of debenture register
28 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/03/00
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28 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/03/00
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28 Mar 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 23/03/00
28 Mar 2000 288a New secretary appointed
28 Mar 2000 288b Secretary resigned
18 Jan 2000 AA Full accounts made up to 31 December 1998
03 Nov 1999 AA Full accounts made up to 31 December 1997
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
12 Jul 1999 363s Return made up to 09/06/99; full list of members
27 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
14 Jul 1998 363s Return made up to 09/06/98; full list of members
07 Jul 1998 288b Director resigned
15 Jan 1998 288b Director resigned
06 Jan 1998 288a New director appointed
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06 Jan 1998 288b Director resigned
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Request DocumentDirector resigned
06 Jan 1998 288a New director appointed
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Request DocumentNew director appointed
16 Sep 1997 AA Full accounts made up to 31 December 1996
30 Jun 1997 363s Return made up to 09/06/97; full list of members
23 Sep 1996 288 Director resigned
06 Sep 1996 AA Full accounts made up to 31 December 1995
24 Jun 1996 363s Return made up to 09/06/96; full list of members
25 Apr 1996 CERTNM Company name changed first move facilities management LIMITED\certificate issued on 26/04/96
23 Oct 1995 AA Full accounts made up to 31 December 1994
04 Aug 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed