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BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED

Company number 02696043

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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)
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
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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