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L3HARRIS COMMERCIAL TRAINING SOLUTIONS LIMITED

Company number 05815706

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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)
12 Dec 2006 MAR Re-registration of Memorandum and Articles
12 Dec 2006 53 Application for reregistration from PLC to private
12 Dec 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2006 88(2)R Ad 04/09/06--------- £ si 63931@1=63931 £ ic 93096789/93160720
18 Sep 2006 288b Director resigned
17 Aug 2006 88(2)R Ad 14/07/06-09/08/06 £ si 93091788@1=93091788 £ ic 5001/93096789
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 123 £ nc 50000/100000000 30/05/06
01 Jun 2006 88(2)R Ad 16/05/06--------- £ si 49998@.1=4999 £ ic 2/5001
25 May 2006 288a New secretary appointed;new director appointed
25 May 2006 288a New director appointed
25 May 2006 288b Director resigned
25 May 2006 288b Secretary resigned;director resigned
23 May 2006 288a New director appointed
23 May 2006 287 Registered office changed on 23/05/06 from: 10 norwich street london EC4A 1BD
17 May 2006 CERT8 Certificate of authorisation to commence business and borrow
17 May 2006 117 Application to commence business
12 May 2006 NEWINC Incorporation