BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED
Company number 02132891
- Company Overview for BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED (02132891)
- Filing history for BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED (02132891)
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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) |
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29 Aug 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Aug 1991 | RESOLUTIONS |
Resolutions
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19 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jul 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Jul 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
11 Apr 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
14 Mar 1991 | 287 |
Registered office changed on 14/03/91 from: bournemouth international airport christchurch dorset BH23 6DH
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Request DocumentRegistered office changed on 14/03/91 from: bournemouth international airport christchurch dorset BH23 6DH |
14 Mar 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
14 Mar 1991 | 288 |
Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned |
14 Mar 1991 | 288 |
Secretary's particulars changed;new secretary appointed
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Request DocumentSecretary's particulars changed;new secretary appointed |
14 Mar 1991 | 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 |
14 Feb 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
13 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
13 Sep 1990 | 363 |
Return made up to 13/08/90; full list of members
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03 Sep 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
23 Aug 1990 | AUD |
Auditor's resignation
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20 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
06 Apr 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Nov 1989 | AA |
Full accounts made up to 31 December 1988
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31 Oct 1989 | 363 |
Return made up to 13/10/89; full list of members
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08 Aug 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
08 Aug 1988 | 363 |
Return made up to 27/07/88; full list of members
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13 Nov 1987 | MEM/ARTS | Memorandum and Articles of Association |