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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)
12 Mar 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1994 122 S-div 30/12/93
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Request DocumentS-div 30/12/93
21 Jan 1994 287 Registered office changed on 21/01/94 from: orchard court orchard lane bristol avon BS1 5DS
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Request DocumentRegistered office changed on 21/01/94 from: orchard court orchard lane bristol avon BS1 5DS
21 Jan 1994 123 Nc inc already adjusted 30/12/93
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Request DocumentNc inc already adjusted 30/12/93
20 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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20 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Dec 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
30 Nov 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Nov 1993 CERTNM Company name changed velocity 164 LIMITED\certificate issued on 25/11/93
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Request DocumentCompany name changed velocity 164 LIMITED\certificate issued on 25/11/93
09 Jun 1993 NEWINC Incorporation