- Company Overview for BAE SYSTEMS (DYNAMICS) LIMITED (02606542)
- Filing history for BAE SYSTEMS (DYNAMICS) LIMITED (02606542)
- People for BAE SYSTEMS (DYNAMICS) LIMITED (02606542)
- More for BAE SYSTEMS (DYNAMICS) LIMITED (02606542)
| 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) |
|---|---|---|---|
| 30 Jan 1992 | 288 |
Secretary's particulars changed;director's particulars changed
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|
Request DocumentSecretary's particulars changed;director's particulars changed |
| 02 Dec 1991 | CERTNM |
Company name changed startderive LIMITED\certificate issued on 03/12/91
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|
Request DocumentCompany name changed startderive LIMITED\certificate issued on 03/12/91 |
| 27 Sep 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 10 Jul 1991 | 88(2)R |
Ad 23/05/91--------- £ si 998@1=998 £ ic 2/1000
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|
Request DocumentAd 23/05/91--------- £ si 998@1=998 £ ic 2/1000 |
| 10 Jul 1991 | 224 |
Accounting reference date notified as 31/12
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|
Request DocumentAccounting reference date notified as 31/12 |
| 30 Jun 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 30 Jun 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 30 Jun 1991 | 288 |
Secretary resigned;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 DocumentSecretary resigned;new director appointed |
| 30 Jun 1991 | 288 |
Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
| 30 Jun 1991 | 287 |
Registered office changed on 30/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/06/91 from: 2 baches street london N1 6UB |
| 27 Jun 1991 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
| 01 May 1991 | NEWINC |
Incorporation
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|
Request DocumentIncorporation |