BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED
Company number 00236538
- Company Overview for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (00236538)
- Filing history for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (00236538)
- People for BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED (00236538)
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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) |
---|---|---|---|
04 Feb 1991 | AA | Full accounts made up to 30 September 1990 | |
06 Nov 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 Nov 1990 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
06 Nov 1990 | 123 |
£ nc 1100000/26100000 27/09/90
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|
Request Document£ nc 1100000/26100000 27/09/90 |
01 Oct 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 Oct 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
01 Oct 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
01 Oct 1990 | 288 |
New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew director appointed |
10 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
10 Aug 1990 | RESOLUTIONS |
Resolutions
|
|
03 Aug 1990 | CERT21 |
Certificate of cancellation of share premium account
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|
Request DocumentCertificate of cancellation of share premium account |
02 Aug 1990 | 88(2)O |
Ad 19/06/90--------- £ si 9297@1
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Request DocumentAd 19/06/90--------- £ si 9297@1 |
02 Aug 1990 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
31 Jul 1990 | OC | Cancel share premium account | |
27 Jul 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Jul 1990 | 88(2)P |
Ad 19/06/90--------- £ si 9297@1=9297 £ ic 1000000/1009297
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|
Request DocumentAd 19/06/90--------- £ si 9297@1=9297 £ ic 1000000/1009297 |
20 Jul 1990 | SA |
Statement of affairs
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|
Request DocumentStatement of affairs |
20 Jul 1990 | 88(2)O |
Ad 07/03/90--------- £ si 546500@1
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Request DocumentAd 07/03/90--------- £ si 546500@1 |
27 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jun 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jun 1990 | 123 |
£ nc 1000000/1100000 07/06/90
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|
Request Document£ nc 1000000/1100000 07/06/90 |
25 Apr 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Apr 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
25 Apr 1990 | 123 |
£ nc 453500/1000000 06/03/90
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Request Document£ nc 453500/1000000 06/03/90 |
19 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |