- Company Overview for BAE-THOMSON PLC (02422916)
- Filing history for BAE-THOMSON PLC (02422916)
- People for BAE-THOMSON PLC (02422916)
- Insolvency for BAE-THOMSON PLC (02422916)
- More for BAE-THOMSON PLC (02422916)
| 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) |
|---|---|---|---|
| 03 May 1991 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 28 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
| 08 Feb 1990 | MEM/ARTS |
Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentMemorandum and Articles of Association |
| 16 Nov 1989 | 287 |
Registered office changed on 16/11/89 from: 2 baches street london N1 6UB
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|
Request DocumentRegistered office changed on 16/11/89 from: 2 baches street london N1 6UB |
| 16 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary resigned;new secretary appointed |
| 16 Nov 1989 | 88(2)R | Ad 06/11/89--------- £ si 50000@1=50000 £ ic 2/50002 | |
| 15 Nov 1989 | CERT8 |
Certificate of authorisation to commence business and borrow
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|
Request DocumentCertificate of authorisation to commence business and borrow |
| 14 Nov 1989 | 117 |
Application to commence business
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|
Request DocumentApplication to commence business |
| 09 Nov 1989 | CERTNM |
Company name changed shareshift public LIMITED compan y\certificate issued on 10/11/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentCompany name changed shareshift public LIMITED compan y\certificate issued on 10/11/89 |
| 09 Nov 1989 | 288 |
Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentDirector resigned;new director appointed |
| 09 Nov 1989 | 224 |
Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounting reference date notified as 31/12 |
| 14 Sep 1989 | NEWINC | Incorporation |