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)
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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) |
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09 Apr 1990 | 287 |
Registered office changed on 09/04/90 from: vicarage lane ilford essex IG1 4AQ
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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
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 |
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
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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
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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 |