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BAE SYSTEMS COMMUNICATIONS (HOLDINGS) LIMITED

Company number 02433236

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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)
09 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
09 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Oct 1992 AA Full group accounts made up to 31 December 1991
23 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
19 May 1992 288 New director appointed
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Request DocumentNew director appointed
18 May 1992 363x Return made up to 30/04/92; full list of members
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Request DocumentReturn made up to 30/04/92; full list of members
18 May 1992 288 New director appointed
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Request DocumentNew director appointed
14 May 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
26 Feb 1992 88(2)O Ad 27/01/92--------- £ si 17295@1
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Request DocumentAd 27/01/92--------- £ si 17295@1
12 Feb 1992 88(2)P Ad 27/01/92--------- £ si 17295@1=17295 £ ic 9867297/9884592
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Request DocumentAd 27/01/92--------- £ si 17295@1=17295 £ ic 9867297/9884592
11 Feb 1992 SA Statement of affairs
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Request DocumentStatement of affairs
28 Jan 1992 88(2)R Ad 22/01/92--------- £ si 9850000@1=9850000 £ ic 2/9850002
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Request DocumentAd 22/01/92--------- £ si 9850000@1=9850000 £ ic 2/9850002
04 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
29 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1991 MEM/ARTS Memorandum and Articles of Association
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
06 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
27 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
16 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jul 1991 123 £ nc 1000/75000000 28/06/91
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Request Document£ nc 1000/75000000 28/06/91