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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)
19 Feb 1989 287 Registered office changed on 19/02/89 from: 11, strand, london.
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 19/02/89 from: 11, strand, london.
25 Jan 1989 CERTNM Company name changed british aerospace (hamble) limit ed\certificate issued on 26/01/89
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Request DocumentCompany name changed british aerospace (hamble) limit ed\certificate issued on 26/01/89
09 Nov 1988 CERTNM Company name changed ploymagic LIMITED\certificate issued on 04/11/88
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Request DocumentCompany name changed ploymagic LIMITED\certificate issued on 04/11/88
07 Oct 1988 PUC 2 Wd 30/09/88 ad 03/08/88--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 30/09/88 ad 03/08/88--------- £ si 998@1=998 £ ic 2/1000
29 Sep 1988 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Sep 1988 287 Registered office changed on 05/09/88 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 05/09/88 from: 2 baches st london N1 6UB
21 Jul 1988 NEWINC Incorporation
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Request DocumentIncorporation