BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Company number 02639638

Date	Type	Description	View / Download
24 Oct 1995	88(2)R	Ad 31/08/94--------- £ si 32000000@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1995	288	New director appointed	(2 pages)
24 Oct 1995	288	New secretary appointed	(2 pages)
24 Oct 1995	353	Location of register of members	(1 page)
24 Oct 1995	325	Location of register of directors' interests	(1 page)
24 Oct 1995	190	Location of debenture register	(2 pages)
24 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
24 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(14 pages)
30 Aug 1995	363s	Return made up to 09/08/95; full list of members 363(287) ‐ Registered office changed on 30/08/95	(6 pages)
11 Jul 1995	AA	Full accounts made up to 30 September 1994	(12 pages)
25 May 1995	395	Particulars of mortgage/charge	(20 pages)
25 May 1995	395	Particulars of mortgage/charge	(22 pages)
25 May 1995	395	Particulars of mortgage/charge	(22 pages)
25 May 1995	395	Particulars of mortgage/charge	(32 pages)
25 May 1995	395	Particulars of mortgage/charge	(20 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(27 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(21 pages)
22 Dec 1994	CERTNM	Company name changed tracton LIMITED\certificate issued on 23/12/94	(2 pages)
19 Oct 1994	88(2)R	Ad 08/09/94--------- £ si 32000000@1=32000000 £ ic 100/32000100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	123	Nc inc already adjusted 06/09/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	288	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 Document
12 Oct 1994	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 Document
11 Oct 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document