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BAE SYSTEMS (FINANCE) LIMITED

Company number 03097907

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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)
27 Dec 1995	CERTNM	Company name changed agenthouse LIMITED\certificate issued on 28/12/95	View PDF Company name changed agenthouse LIMITED\certificate issued on 28/12/95 - link opens in a new window - 4 pages (4 pages)
19 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
23 Oct 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
28 Sep 1995	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	288	Director resigned;new director appointed	View PDF Director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Sep 1995	287	Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 28/09/95 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
04 Sep 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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