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L3HARRIS MAPPS LIMITED

Company number 05341813

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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)
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Director resigned
13 Apr 2005 288a New secretary appointed;new director appointed
21 Mar 2005 288b Secretary resigned
21 Mar 2005 288a New secretary appointed
21 Mar 2005 287 Registered office changed on 21/03/05 from: carmelite, 50 victoria embankment, london, EC4Y 0DX
21 Mar 2005 88(2)R Ad 03/02/05--------- £ si 225524@1=225524 £ ic 1/225525
21 Mar 2005 123 Nc inc already adjusted 03/02/05
21 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 NEWINC Incorporation