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HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.

Company number 03123056

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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)
26 Apr 1996 395 Particulars of mortgage/charge
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Mar 1996 88(2)R Ad 13/03/96--------- £ si 2999999@1=2999999 £ ic 1/3000000
28 Mar 1996 123 £ nc 100/3000000 13/03/96
22 Jan 1996 288 New director appointed
22 Jan 1996 288 New secretary appointed;new director appointed
22 Jan 1996 288 New director appointed
21 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1995 288 Director resigned
21 Dec 1995 288 Director resigned
21 Dec 1995 288 New secretary appointed
21 Dec 1995 288 New director appointed
21 Dec 1995 287 Registered office changed on 21/12/95 from: 200 aldersgate street london EC1A 4JJ
21 Dec 1995 224 Accounting reference date notified as 31/12
15 Dec 1995 CERTNM Company name changed aquafrost LIMITED\certificate issued on 15/12/95
07 Nov 1995 NEWINC Incorporation