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BAE SYSTEMS PROJECTS (CANADA) LIMITED

Company number 02082545

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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)
16 Dec 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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22 Sep 1992 363s Return made up to 25/08/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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15 Oct 1991 AA Full accounts made up to 31 March 1991
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14 Oct 1991 288 Secretary resigned
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19 Sep 1991 363b Return made up to 25/08/91; no change of members
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07 Sep 1991 288 New secretary appointed
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07 Sep 1991 288 Secretary resigned
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19 Jun 1991 288 Director's particulars changed
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20 Sep 1990 363 Return made up to 25/08/90; full list of members
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20 Sep 1990 AA Full accounts made up to 31 March 1990
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26 Jan 1990 AA Full accounts made up to 31 March 1989
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28 Nov 1989 288 Director resigned
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28 Nov 1989 288 New director appointed
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24 Oct 1989 363 Return made up to 22/09/89; full list of members
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19 Oct 1989 288 Director resigned
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23 Aug 1989 288 Director resigned
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08 Feb 1989 AA Full accounts made up to 31 March 1988
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25 Aug 1988 288 Director resigned
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25 Jul 1988 363 Return made up to 24/06/88; full list of members
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14 Oct 1987 288 New director appointed
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29 Sep 1987 288 New director appointed
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17 Sep 1987 287 Registered office changed on 17/09/87 from: 13 round church street cambridge CB5 8AD
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Request DocumentRegistered office changed on 17/09/87 from: 13 round church street cambridge CB5 8AD
17 Sep 1987 288 New secretary appointed
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17 Sep 1987 225(1) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
31 Mar 1987 288 Secretary resigned;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary resigned;director's particulars changed;director resigned;new director appointed