BAE SYSTEMS CHINA (EXPORTS) LIMITED

Company number 00993875

Date	Type	Description	View / Download
13 Nov 1995	288	New secretary appointed	(4 pages)
22 Sep 1995	CERTNM	Company name changed efr associates LIMITED\certificate issued on 25/09/95	(4 pages)
16 Jun 1995	288	Secretary resigned;new secretary appointed;new director appointed	(6 pages)
05 Jun 1995	AA	Accounts for a dormant company made up to 31 March 1995	(2 pages)
19 May 1995	363x	Return made up to 24/04/95; full list of members	(12 pages)
16 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
12 Aug 1994	288	Secretary resigned;new secretary appointed;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 Document
13 May 1994	AA	Accounts for a dormant company made up to 31 March 1994	(2 pages)
13 May 1994	363x	Return made up to 24/04/94; no change of members	(6 pages)
12 May 1993	AA	Accounts for a dormant company made up to 31 March 1993	(2 pages)
12 May 1993	363x	Return made up to 24/04/93; 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 Document
13 Feb 1993	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 Document
31 Jul 1992	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 Document
30 Apr 1992	363x	Return made up to 24/04/92; no change 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 Document
30 Apr 1992	AA	Accounts for a dormant company made up to 31 March 1992	(2 pages)
29 May 1991	AA	Accounts for a dormant company made up to 31 March 1991	(2 pages)
29 May 1991	363x	Return made up to 24/04/91; no change 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 Document
08 May 1991	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 Document
08 May 1991	288	Secretary resigned;new secretary appointed;director's particulars changed;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 Document
09 Nov 1990	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1990	CERTNM	Company name changed\certificate issued on 12/10/90	(2 pages)
12 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1990	CERTNM	Company name changed gec (sixty-four) LIMITED\certificate issued on 12/10/90	(3 pages)
04 Oct 1990	287	Registered office changed on 04/10/90 from: 132 long acre london WC2E 9AH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document