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BAE SYSTEMS CHINA (EXPORTS) LIMITED

Company number 00993875

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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)
03 Sep 1999 AA Accounts for a dormant company made up to 31 March 1999
30 Apr 1999 363a Return made up to 24/04/99; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006
16 Feb 1999 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/02/2020 under section 1088 of the Companies Act 2006
15 Feb 1999 288b Director resigned
09 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
10 Nov 1998 CERTNM Company name changed gec-marconi china (exports) limi ted\certificate issued on 11/11/98
22 Jul 1998 288c 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 DocumentDirector's particulars changed
15 May 1998 288a New director appointed
28 Apr 1998 363a Return made up to 24/04/98; full list of members
31 Dec 1997 AA Accounts for a dormant company made up to 31 March 1997
29 Apr 1997 363a Return made up to 24/04/97; full list of members
22 Nov 1996 AA Accounts for a dormant company made up to 31 March 1996
06 Nov 1996 288b Director resigned
16 Jul 1996 288 New director appointed
10 Jul 1996 288 Director resigned
29 Apr 1996 363a Return made up to 24/04/96; full list of members
08 Dec 1995 MEM/ARTS Memorandum and Articles of Association
08 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Nov 1995 288 New director appointed
16 Nov 1995 287 Registered office changed on 16/11/95 from: 1 stanhope gate london W1A 1EH
16 Nov 1995 288 New director appointed
14 Nov 1995 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
13 Nov 1995 288 Director resigned
13 Nov 1995 288 Director resigned
13 Nov 1995 288 Secretary resigned;director resigned