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RHEINMETALL BAE SYSTEMS LAND LIMITED

Company number 00414948

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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 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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20 Mar 1992 CERTNM Company name changed alvis LIMITED\certificate issued on 23/03/92
15 Oct 1991 395 Particulars of mortgage/charge
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12 Jun 1991 AA Full accounts made up to 30 September 1990
12 Jun 1991 363b Return made up to 22/05/91; no change of members
06 Mar 1991 288 New director appointed
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06 Mar 1991 288 New director appointed
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18 Dec 1990 287 Registered office changed on 18/12/90 from: holyhead rd coventry CV5 8JH
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Request DocumentRegistered office changed on 18/12/90 from: holyhead rd coventry CV5 8JH
14 Nov 1990 288 Director resigned
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11 Jul 1990 395 Particulars of mortgage/charge
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11 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
11 Jul 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Jun 1990 AA Full accounts made up to 30 September 1989
21 Jun 1990 363 Return made up to 22/05/90; full list of members
13 Feb 1990 288 Director resigned
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02 Jun 1989 AA Full accounts made up to 30 September 1988
02 Jun 1989 363 Return made up to 22/05/89; full list of members
21 Jun 1988 AA Full accounts made up to 30 September 1987
21 Jun 1988 363 Return made up to 09/06/88; full list of members
02 Mar 1988 288 New director appointed
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02 Mar 1988 288 Director resigned
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23 Feb 1988 288a New secretary appointed
07 May 1987 AA Full accounts made up to 30 September 1986