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BAE SYSTEMS LAND SYSTEMS PINZGAUER LIMITED

Company number 02779558

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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)
29 May 1996 AA Accounts for a small company made up to 31 December 1995
19 Jan 1996 363s Return made up to 14/01/96; full list of members
18 Aug 1995 AA Accounts for a small company made up to 31 December 1994
26 May 1995 88(2)R Ad 28/04/95--------- £ si 39998@1=39998 £ ic 2/40000
26 May 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 May 1995 123 £ nc 100/50000 28/04/95
28 Jan 1995 363s Return made up to 14/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Jul 1994 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1993
13 Jul 1994 287 Registered office changed on 13/07/94 from: enak house redkiln way horsham sussex RH13 5QH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/94 from: enak house redkiln way horsham sussex RH13 5QH
02 Feb 1994 363s Return made up to 14/01/94; 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 DocumentReturn made up to 14/01/94; full list of members
15 Jun 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
15 Jun 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 1993 288 New secretary appointed;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 DocumentNew secretary appointed;new director appointed
09 Feb 1993 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 DocumentNew director appointed
09 Feb 1993 287 Registered office changed on 09/02/93 from: eurolife house 16 st .john street london EC1M 4AY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/02/93 from: eurolife house 16 st .john street london EC1M 4AY
09 Feb 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
14 Jan 1993 NEWINC Incorporation