- Company Overview for BAE SYSTEMS (STANMORE) LIMITED (01057806)
- Filing history for BAE SYSTEMS (STANMORE) LIMITED (01057806)
- People for BAE SYSTEMS (STANMORE) LIMITED (01057806)
- Charges for BAE SYSTEMS (STANMORE) LIMITED (01057806)
- Insolvency for BAE SYSTEMS (STANMORE) LIMITED (01057806)
- More for BAE SYSTEMS (STANMORE) LIMITED (01057806)
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) |
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02 Aug 1993 | 363s |
Return made up to 14/07/93; full list of members
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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
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|
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
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|
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
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Request DocumentResolutions |
05 Dec 1989 | AA |
Accounts for a dormant company made up to 31 March 1989
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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
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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 |