BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED

Company number 02642329

Date	Type	Description	View / Download
24 Oct 1995	325	Location of register of directors' interests	(1 page)
24 Oct 1995	190	Location of debenture register	(1 page)
24 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
24 Oct 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 1995	363s	Return made up to 02/09/95; full list of members	(6 pages)
11 Jul 1995	AA	Full accounts made up to 30 September 1994	(9 pages)
25 May 1995	395	Particulars of mortgage/charge	(16 pages)
25 May 1995	395	Particulars of mortgage/charge	(10 pages)
25 May 1995	395	Particulars of mortgage/charge	(10 pages)
25 May 1995	395	Particulars of mortgage/charge	(11 pages)
25 May 1995	395	Particulars of mortgage/charge	(11 pages)
22 Dec 1994	CERTNM	Company name changed alvis optronics LIMITED\certificate issued on 23/12/94 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
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
05 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
30 Aug 1994	363s	Return made up to 02/09/94; no change of members 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
22 Jul 1994	AA	Full accounts made up to 30 September 1993 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 Apr 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
12 Sep 1993	363s	Return made up to 02/09/93; no change of members 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
09 Jul 1993	CERTNM	Company name changed U.S.H. optronics LIMITED\certificate issued on 12/07/93 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
04 Jul 1993	AA	Full accounts made up to 30 September 1992 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
06 Oct 1992	363s	Return made up to 02/09/92; full list of members 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 1991	288	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 1991	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
11 Oct 1991	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

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