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ESTERLINE TECHNOLOGIES HOLDINGS LIMITED

Company number 05148070

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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)
14 Jul 2004 288a New director appointed
14 Jul 2004 288b Director resigned
14 Jul 2004 288b Secretary resigned
07 Jul 2004 287 Registered office changed on 07/07/04 from: cloth hall court infirmary street leeds west yorkshire LS1 2JB
07 Jul 2004 225 Accounting reference date extended from 30/06/05 to 31/10/05
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New secretary appointed
07 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2004 NEWINC Incorporation