- Company Overview for BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED (02696043)
- Filing history for BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED (02696043)
- People for BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED (02696043)
- Charges for BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED (02696043)
- Insolvency for BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED (02696043)
- More for BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED (02696043)
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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08 Apr 1999 | 363s | Return made up to 11/03/99; no change of members | |
15 Jul 1998 | 225 |
Accounting reference date extended from 30/09/98 to 22/12/98
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Request DocumentAccounting reference date extended from 30/09/98 to 22/12/98 |
15 Apr 1998 | AA | Accounts made up to 30 September 1997 | |
11 Apr 1998 | 363s |
Return made up to 11/03/98; full list of members
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18 Feb 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Feb 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Feb 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Feb 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
18 Feb 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
06 Feb 1998 | 287 | Registered office changed on 06/02/98 from: 215 vauxhall bridge road london SW1V 1EN | |
24 Jun 1997 | AA | Accounts made up to 30 September 1996 | |
14 Apr 1997 | 363s | Return made up to 11/03/97; no change of members | |
02 Nov 1996 | 288a | New secretary appointed | |
02 Nov 1996 | 190 | Location of debenture register | |
02 Nov 1996 | 353 | Location of register of members | |
02 Nov 1996 | 325 | Location of register of directors' interests | |
02 Nov 1996 | 288b | Secretary resigned | |
22 Apr 1996 | AA | Accounts made up to 30 September 1995 | |
14 Apr 1996 | 363s | Return made up to 11/03/96; full list of members | |
10 Apr 1996 | 288 | New director appointed | |
21 Mar 1996 | 88(2)R | Ad 08/01/96--------- £ si 3947049@1=3947049 £ ic 2/3947051 | |
21 Mar 1996 | RESOLUTIONS |
Resolutions
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21 Mar 1996 | 123 | £ nc 1000/3947051 08/01/96 | |
24 Oct 1995 | 353 | Location of register of members | |
24 Oct 1995 | 325 | Location of register of directors' interests |