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HONEYWELL HOLDINGS LIMITED

Company number 03560836

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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 288b Secretary resigned
25 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
04 Jun 1999 363s Return made up to 08/05/99; full list of members
10 Dec 1998 SA Statement of affairs
10 Dec 1998 88(2)P Ad 23/11/98--------- £ si 274998@1=274998 £ ic 2/275000
02 Dec 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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02 Dec 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1998 123 £ nc 1000/100000000 17/11/98
27 Nov 1998 225 Accounting reference date shortened from 31/05/99 to 31/12/98
27 Nov 1998 288a New director appointed
23 Nov 1998 MEM/ARTS Memorandum and Articles of Association
18 Nov 1998 CERTNM Company name changed applylater LIMITED\certificate issued on 18/11/98
23 Jun 1998 288b Director resigned
23 Jun 1998 288b Secretary resigned
23 Jun 1998 288a New secretary appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 288a New director appointed
23 Jun 1998 287 Registered office changed on 23/06/98 from: 1 mitchell lane bristol BS1 6BU
23 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jun 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 May 1998 NEWINC Incorporation