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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)
10 Nov 1987 PUC 2 Wd 26/10/87 ad 21/08/87--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentWd 26/10/87 ad 21/08/87--------- £ si 49998@1=49998 £ ic 2/50000
20 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1987 288 New director appointed
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Request DocumentNew director appointed
09 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Sep 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Sep 1987 287 Registered office changed on 08/09/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 08/09/87 from: 35 basinghall street london EC2V 5DB
08 Sep 1987 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
08 Sep 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Jul 1987 287 Registered office changed on 28/07/87 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 28/07/87 from: 2 baches st london N1 6UB
06 Jul 1987 CERTNM Company name changed bidgallant LIMITED\certificate issued on 06/07/87
19 May 1987 NEWINC Incorporation
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Request DocumentIncorporation
19 May 1987 MISC Certificate of incorporation