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BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED

Company number 02639638

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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)
31 Aug 1994 363s Return made up to 09/08/94; no change of members
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Request DocumentReturn made up to 09/08/94; no change of members
28 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
22 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Aug 1993 363s Return made up to 09/08/93; no change of members
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Request DocumentReturn made up to 09/08/93; no change of members
02 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
26 Aug 1992 363s Return made up to 09/08/92; full list of members
  • 363(287) ‐ Registered office changed on 26/08/92
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Request DocumentReturn made up to 09/08/92; full list of members
15 Oct 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
11 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
11 Sep 1991 288 Secretary resigned
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Request DocumentSecretary resigned
11 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
11 Sep 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Sep 1991 287 Registered office changed on 11/09/91 from: west kent house croft road crowborough east sussex TN6 1DL
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Request DocumentRegistered office changed on 11/09/91 from: west kent house croft road crowborough east sussex TN6 1DL
11 Sep 1991 88(2)R Ad 06/09/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/09/91--------- £ si 98@1=98 £ ic 2/100
21 Aug 1991 NEWINC Incorporation