CURTISS-WRIGHT CONTROLS (UK) LIMITED

Company number 04348353

Date	Type	Description	View / Download
05 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
08 Jun 2006	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
05 Jun 2006	288a	New director appointed	(2 pages)
25 May 2006	363s	Return made up to 07/01/06; full list of members	(9 pages)
25 May 2006	363s	Return made up to 07/01/04; full list of members; amend	(9 pages)
25 May 2006	363s	Return made up to 07/01/05; full list of members; amend	(9 pages)
21 Nov 2005	288a	New director appointed	(2 pages)
21 Nov 2005	288b	Director resigned	(1 page)
28 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 Mar 2005	363s	Return made up to 07/01/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
24 Feb 2005	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
21 Jun 2004	288c	Director's particulars changed	(1 page)
04 Feb 2004	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
24 Jan 2004	288b	Secretary resigned	(1 page)
17 Jan 2004	363s	Return made up to 07/01/04; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
21 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
06 Jul 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New secretary appointed	(2 pages)
12 Mar 2003	288c	Secretary's particulars changed	(1 page)
04 Mar 2003	88(2)R	Ad 07/01/03--------- £ si 15000000@1	(2 pages)
20 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
20 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
20 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share 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
20 Feb 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)