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BAE SYSTEMS (CONSULTANCY SERVICES) LIMITED

Company number 02327158

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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)
23 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Apr 1994 363x Return made up to 01/05/94; full list of members
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06 Apr 1994 AA Full accounts made up to 31 December 1993
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25 Jan 1994 288 Director resigned;new director appointed
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06 May 1993 363s Return made up to 01/05/93; full list of members
  • 363(353) ‐ Location of register of members address changed
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24 Mar 1993 AA Full accounts made up to 31 December 1992
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08 Jan 1993 287 Registered office changed on 08/01/93 from: 11 strand london WC2N 5JT
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Request DocumentRegistered office changed on 08/01/93 from: 11 strand london WC2N 5JT
18 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 May 1992 363b Return made up to 01/05/92; no change of members
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Request DocumentReturn made up to 01/05/92; no change of members
06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 May 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Apr 1992 AA Full accounts made up to 31 December 1991
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18 Feb 1992 288 New director appointed
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18 Feb 1992 288 Secretary resigned;new secretary appointed
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28 Jul 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 May 1991 AA Full accounts made up to 31 December 1990
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12 May 1991 363a Return made up to 01/05/91; no change of members
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Request DocumentReturn made up to 01/05/91; no change of members
05 Jun 1990 AA Full accounts made up to 31 December 1989
05 Jun 1990 363 Return made up to 22/05/90; full list of members
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25 Jan 1990 288 Secretary resigned
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25 Jan 1990 288 New secretary appointed
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10 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Mar 1989 288 New director appointed
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Request DocumentNew director appointed