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BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED

Company number 00835608

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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)
12 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 395 Particulars of mortgage/charge
07 Nov 1997 395 Particulars of mortgage/charge
28 Jul 1997 363s Return made up to 14/07/97; no change of members
20 Jul 1997 AA Accounts for a dormant company made up to 30 September 1996
28 Jan 1997 288b Director resigned
28 Jan 1997 288b Director resigned
05 Nov 1996 288a New director appointed
05 Nov 1996 288c Secretary's particulars changed
18 Jul 1996 363s Return made up to 14/07/96; full list of members
25 Jun 1996 AA Accounts for a dormant company made up to 30 September 1995
20 Jul 1995 363s Return made up to 14/07/95; no change of members
25 May 1995 395 Particulars of mortgage/charge
25 May 1995 395 Particulars of mortgage/charge
25 May 1995 395 Particulars of mortgage/charge
25 May 1995 395 Particulars of mortgage/charge
25 May 1995 395 Particulars of mortgage/charge
10 May 1995 395 Particulars of mortgage/charge
27 Mar 1995 AA Accounts for a dormant company made up to 30 September 1994
13 Mar 1995 288 Secretary resigned;new secretary appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
26 Sep 1994 363s Return made up to 30/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;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 DocumentReturn made up to 30/07/94; no change of members