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BAE SYSTEMS (STANMORE) LIMITED

Company number 01057806

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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)
02 Aug 1993 363s Return made up to 14/07/93; 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 DocumentReturn made up to 14/07/93; full list of members
21 Sep 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
14 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jul 1992 363s Return made up to 14/07/92; 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 14/07/92; full list of members
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
12 Aug 1991 363b Return made up to 14/07/91; 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 14/07/91; full list of members
16 Nov 1990 363 Return made up to 12/10/90; full list of members
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Request DocumentReturn made up to 12/10/90; full list of members
10 Sep 1990 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
04 Apr 1990 MEM/ARTS Memorandum and Articles of Association
02 Apr 1990 CERTNM Company name changed gec-plessey crypto LIMITED\certificate issued on 03/04/90
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Request DocumentCompany name changed gec-plessey crypto LIMITED\certificate issued on 03/04/90
20 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Mar 1990 CERTNM Company name changed udi equipment LIMITED\certificate issued on 19/03/90
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Request DocumentCompany name changed udi equipment LIMITED\certificate issued on 19/03/90
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Dec 1989 AA Accounts for a dormant company made up to 31 March 1989
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 1989
18 Aug 1989 363 Return made up to 14/07/89; full list of members
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Request DocumentReturn made up to 14/07/89; full list of members
27 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1989 225(2) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
07 Feb 1989 287 Registered office changed on 07/02/89 from: c j b house eastbourne terrace paddington london W2 6LE
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Request DocumentRegistered office changed on 07/02/89 from: c j b house eastbourne terrace paddington london W2 6LE
07 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1989 363 Return made up to 15/03/88; no change of members
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Request DocumentReturn made up to 15/03/88; no change of members
26 Jan 1989 AA Accounts for a dormant company made up to 30 September 1987
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Request DocumentAccounts for a dormant company made up to 30 September 1987
26 Jan 1989 AA Accounts for a dormant company made up to 31 March 1988
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 1988
09 Oct 1987 363 Return made up to 26/06/87; full list of members
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Request DocumentReturn made up to 26/06/87; full list of members