Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TEXTRON SYSTEMS ELECTRONIC SYSTEMS UK (HOLDINGS) LIMITED

Company number 04295616

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 123 Nc inc already adjusted 07/01/05
17 Jan 2005 AA Group of companies' accounts made up to 31 March 2004
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2004 363a Return made up to 28/09/04; full list of members; amend
03 Dec 2004 288a New director appointed
26 Nov 2004 363a Return made up to 28/09/04; full list of members
26 Nov 2004 288c Director's particulars changed
26 Nov 2004 288c Director's particulars changed
09 Oct 2003 363a Return made up to 28/09/03; full list of members
25 Jul 2003 AA Group of companies' accounts made up to 31 March 2003
22 Jul 2003 288b Secretary resigned
22 Jul 2003 288a New secretary appointed
18 Jul 2003 88(2)R Ad 30/11/01--------- £ si 751@.1
03 Jul 2003 363a Return made up to 28/09/02; full list of members
28 Nov 2002 288b Secretary resigned
12 Sep 2002 288a New secretary appointed
06 Sep 2002 395 Particulars of mortgage/charge
15 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
28 Jun 2002 288a New director appointed
28 Jun 2002 288a New director appointed
28 Jun 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288b Director resigned