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BAE SYSTEMS SURFACE SHIPS INTEGRATED SUPPORT LIMITED

Company number 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)
29 Aug 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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29 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Aug 1991 288 New director appointed
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05 Aug 1991 288 New director appointed
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12 Jul 1991 288 Director resigned
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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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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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14 Mar 1991 288 Director's particulars changed;director resigned
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14 Mar 1991 288 Secretary's particulars changed;new secretary appointed
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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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13 Sep 1990 AA Full accounts made up to 31 December 1989
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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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23 Aug 1990 AUD Auditor's resignation
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20 Jul 1990 288 New director appointed
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06 Apr 1990 288 New director appointed
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20 Jan 1990 288 Director resigned
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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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Request DocumentReturn made up to 27/07/88; full list of members
13 Nov 1987 MEM/ARTS Memorandum and Articles of Association