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BAE SYSTEMS (DEFENCE SYSTEMS) LIMITED

Company number 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
  • ORES10 ‐ Ordinary 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.
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06 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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06 Nov 1990 123 £ nc 1100000/26100000 27/09/90
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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
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Request DocumentNew director appointed
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Aug 1990 RESOLUTIONS Resolutions
  • RES ‐
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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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/06/90--------- £ si 9297@1=9297 £ ic 1000000/1009297
20 Jul 1990 SA Statement of affairs
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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
  • ORES10 ‐ Ordinary 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 DocumentResolutions
27 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 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
  • ORES10 ‐ Ordinary 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 DocumentResolutions
25 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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 DocumentResolutions
25 Apr 1990 123 £ nc 453500/1000000 06/03/90
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£ nc 453500/1000000 06/03/90
19 Apr 1990 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed