BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED
Company number 02639638
- Company Overview for BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED (02639638)
- Filing history for BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED (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) |
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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
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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
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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 |