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BAE SYSTEMS COMMUNICATIONS LIMITED

Company number 02279305

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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)
04 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
20 Aug 1991 287 Registered office changed on 20/08/91 from: argyle way stevenage herts SG1 2AS
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Request DocumentRegistered office changed on 20/08/91 from: argyle way stevenage herts SG1 2AS
25 Jul 1991 363a Return made up to 02/07/91; full list of members
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15 Mar 1991 AA Full accounts made up to 31 December 1990
30 Jan 1991 288 Director's particulars changed
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17 Oct 1990 288 Director resigned
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04 Jul 1990 363 Return made up to 02/07/90; full list of members
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29 Jun 1990 AA Full accounts made up to 31 December 1989
05 Jun 1990 288 New director appointed
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01 Jun 1990 288 New director appointed
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11 Jan 1990 288 New director appointed
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11 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Sep 1989 123 Nc inc already adjusted
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22 Aug 1989 88(2)R Wd 18/08/89 ad 31/07/89--------- £ si 7499000@1=7499000 £ ic 1000/7500000
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Request DocumentWd 18/08/89 ad 31/07/89--------- £ si 7499000@1=7499000 £ ic 1000/7500000
07 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Jul 1989 AA Accounts made up to 31 December 1988
10 Jul 1989 363 Return made up to 08/06/89; full list of members
22 Jun 1989 CERTNM Company name changed british aerospace telecommunicat ions LIMITED\certificate issued on 23/06/89
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Request DocumentCompany name changed british aerospace telecommunicat ions LIMITED\certificate issued on 23/06/89
24 May 1989 288 New director appointed
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09 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 May 1989 288 New director appointed
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16 Mar 1989 288 New director appointed
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13 Mar 1989 288 Director resigned;new director appointed
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27 Feb 1989 288 Secretary resigned;new secretary appointed
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19 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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