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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)
09 Apr 1990 287 Registered office changed on 09/04/90 from: vicarage lane ilford essex IG1 4AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/90 from: vicarage lane ilford essex IG1 4AQ
09 Apr 1990 225(1) Accounting reference date extended from 31/03 to 30/09
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Request DocumentAccounting reference date extended from 31/03 to 30/09
13 Feb 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Dec 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
06 Dec 1989 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
06 Dec 1989 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
29 Nov 1989 CERTNM Company name changed A.T. & E. (bridgnorth) LIMITED\certificate issued on 30/11/89
29 Nov 1989 CERTNM Company name changed\certificate issued on 29/11/89
24 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Aug 1989 363 Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members
24 Aug 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
02 Sep 1988 363 Return made up to 11/07/88; full list of members
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Request DocumentReturn made up to 11/07/88; full list of members
29 Jul 1988 AA Accounts made up to 1 April 1988
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Request DocumentAccounts made up to 1 April 1988
04 Sep 1987 363 Return made up to 13/07/87; full list of members
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Request DocumentReturn made up to 13/07/87; full list of members
24 Aug 1987 AA Accounts made up to 3 April 1987
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Request DocumentAccounts made up to 3 April 1987
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
17 Oct 1986 363 Return made up to 07/07/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/07/86; full list of members
25 Jun 1986 AA Accounts for a dormant company made up to 28 March 1986
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Request DocumentAccounts for a dormant company made up to 28 March 1986