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BAE SYSTEMS INSYTE LIMITED

Company number 00316919

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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)
24 Sep 1998 363a Return made up to 21/09/98; full list of members
31 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
26 Sep 1997 363a Return made up to 21/09/97; full list of members
22 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
14 Oct 1996 363a Return made up to 21/09/96; full list of members
18 Oct 1995 AA Accounts for a dormant company made up to 31 March 1995
11 Oct 1995 363x Return made up to 21/09/95; full list of members
22 Aug 1995 MEM/ARTS Memorandum and Articles of Association
22 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Aug 1995 CERTNM Company name changed marconi radar and control system s LIMITED\certificate issued on 22/08/95
17 Aug 1995 288 New director appointed
11 Jul 1995 288 Director resigned
10 Oct 1994 363x Return made up to 21/09/94; 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 21/09/94; full list of members
29 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1994
07 Jun 1994 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
17 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1993
14 Oct 1993 363s Return made up to 21/09/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 21/09/93; full list of members
19 Aug 1993 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Oct 1992 363s Return made up to 21/09/92; full list of members
  • 363(287) ‐ Registered office changed on 14/10/92
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 21/09/92; full list of members
23 Sep 1992 AA Accounts for a dormant company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1992
14 Oct 1991 363b Return made up to 21/09/91; 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 21/09/91; full list of members
16 Sep 1991 CERTNM Company name changed marconi command and control syst ems LIMITED\certificate issued on 17/09/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed marconi command and control syst ems LIMITED\certificate issued on 17/09/91
15 Aug 1991 AA Accounts for a dormant company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 March 1991
16 Nov 1990 363 Return made up to 11/10/90; 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 11/10/90; full list of members