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BAE SYSTEMS AVIONICS OVERSEAS LIMITED

Company number 00713317

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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)
20 Jan 1997 AA Full accounts made up to 31 March 1996
19 Jan 1997 288b Director resigned
29 Apr 1996 363a Return made up to 24/04/96; full list of members
25 Jan 1996 AA Full accounts made up to 31 March 1995
27 Apr 1995 363x Return made up to 24/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Sep 1994 AA Accounts for a dormant company made up to 31 March 1994
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 dormant company made up to 31 March 1994
12 May 1994 363s Return made up to 24/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/04/94; full list of members
07 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Oct 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Sep 1993 287 Registered office changed on 28/09/93 from: 1,stanhope gate, london. W1A 1EH
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Request DocumentRegistered office changed on 28/09/93 from: 1,stanhope gate, london. W1A 1EH
23 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
22 Sep 1993 CERTNM Company name changed devar controls LIMITED\certificate issued on 23/09/93
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Request DocumentCompany name changed devar controls LIMITED\certificate issued on 23/09/93
21 Sep 1993 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
12 May 1993 363x Return made up to 24/04/93; 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 24/04/93; full list of members
12 May 1993 AA Accounts for a dormant company made up to 31 March 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 dormant company made up to 31 March 1993
12 Feb 1993 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 DocumentDirector's particulars changed
31 Jul 1992 288 Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
29 Apr 1992 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
29 Apr 1992 363x Return made up to 24/04/92; no change 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 24/04/92; no change of members
30 May 1991 AA Accounts for a dormant company made up to 31 March 1991
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 dormant company made up to 31 March 1991
30 May 1991 363x Return made up to 24/04/91; no change 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 24/04/91; no change of members
08 May 1991 288 Secretary resigned;new secretary appointed;director's particulars changed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director's particulars changed;new director appointed
08 May 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 287 Registered office changed on 03/10/90 from: 132 long acre london WC2A 9AH
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 03/10/90 from: 132 long acre london WC2A 9AH