- Company Overview for BAE SYSTEMS (BRISTOL HOUSE) LIMITED (02653776)
- Filing history for BAE SYSTEMS (BRISTOL HOUSE) LIMITED (02653776)
- People for BAE SYSTEMS (BRISTOL HOUSE) LIMITED (02653776)
- Insolvency for BAE SYSTEMS (BRISTOL HOUSE) LIMITED (02653776)
- More for BAE SYSTEMS (BRISTOL HOUSE) LIMITED (02653776)
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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03 Oct 1995 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
03 Oct 1995 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
10 Aug 1995 | 288 | Secretary resigned;new secretary appointed | |
02 May 1995 | AA | Full accounts made up to 31 December 1993 | |
07 Oct 1994 | 363x |
Return made up to 01/10/94; full list of members
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Request DocumentReturn made up to 01/10/94; full list of members |
10 Jan 1994 | 88(2)R |
Ad 22/12/93--------- £ si 29000@1=29000 £ ic 1000/30000
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Request DocumentAd 22/12/93--------- £ si 29000@1=29000 £ ic 1000/30000 |
10 Jan 1994 | 123 |
Nc inc already adjusted 22/12/93
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Request DocumentNc inc already adjusted 22/12/93 |
10 Jan 1994 | RESOLUTIONS |
Resolutions
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10 Jan 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Jan 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
23 Sep 1993 | 363x |
Return made up to 01/10/93; full list of members
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Request DocumentReturn made up to 01/10/93; full list of members |
07 Sep 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Sep 1993 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
02 Sep 1993 | CERTNM |
Company name changed british aerospace corporate jets LIMITED\certificate issued on 03/09/93
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Request DocumentCompany name changed british aerospace corporate jets LIMITED\certificate issued on 03/09/93 |
29 Aug 1993 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Aug 1993 | 287 |
Registered office changed on 22/08/93 from: 3 bishop square st albans road west hatfield hertfordshire AL10 9NE
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Request DocumentRegistered office changed on 22/08/93 from: 3 bishop square st albans road west hatfield hertfordshire AL10 9NE |
21 Aug 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Feb 1993 | AA | Accounts made up to 31 December 1992 | |
16 Feb 1993 | 287 |
Registered office changed on 16/02/93 from: warwick house po box 87 farnborough aerospace centre farnborough,hampshire GU14 6YU
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Request DocumentRegistered office changed on 16/02/93 from: warwick house po box 87 farnborough aerospace centre farnborough,hampshire GU14 6YU |
24 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Nov 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Oct 1992 | 363s |
Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members |
16 Sep 1992 | 287 |
Registered office changed on 16/09/92 from: 11 strand london WC2N 5JT
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Request DocumentRegistered office changed on 16/09/92 from: 11 strand london WC2N 5JT |
18 Mar 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |