HONEYWELL FM2 LIMITED

Company number 02825573

Date	Type	Description	View / Download
04 Aug 1995	287	Registered office changed on 04/08/95 from: signal point station road swindon wiltshire SN1 1FE This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
03 Aug 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
03 Aug 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Aug 1995	88(2)R	Ad 19/07/95--------- £ si 138933@.2=27786 £ ic 515952/543738	(12 pages)
01 Aug 1995	88(2)R	Ad 19/07/95--------- £ si 384762@.2=76952 £ ic 439000/515952	(8 pages)
31 Jul 1995	88(2)R	Ad 19/07/95--------- £ si 1500000@.2=300000 £ ic 139000/439000	(2 pages)
31 Jul 1995	123	£ nc 300000/600000 19/07/95	(1 page)
31 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
31 Jul 1995	288	New director appointed	(2 pages)
21 Jul 1995	363s	Return made up to 09/06/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(127 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(126 pages)
26 Aug 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Aug 1994	AA	Full accounts made up to 29 December 1993	(7 pages)
07 Jul 1994	169	£ sr 25000@.2 02/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 1994	363s	Return made up to 09/06/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1994	88(2)R	Ad 01/06/94--------- £ si 10000@.2=2000 £ ic 2/2002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1994	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
24 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document