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BAE SYSTEMS (AVIATION SERVICES) LIMITED

Company number 02672611

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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)
30 Jan 1997 363s Return made up to 02/01/97; no change of members
29 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
05 Mar 1996 288 New secretary appointed
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Request DocumentNew secretary appointed
05 Mar 1996 288 Secretary resigned
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Request DocumentSecretary resigned
17 Feb 1996 363s Return made up to 02/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
18 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
08 Mar 1995 363s Return made up to 02/01/95; no change of members
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Request DocumentReturn made up to 02/01/95; no change of members
04 Nov 1994 AA Accounts for a dormant company made up to 31 December 1993
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Request DocumentAccounts for a dormant company made up to 31 December 1993
22 Jun 1994 363s Return made up to 02/01/94; full list of members
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Request DocumentReturn made up to 02/01/94; full list of members
23 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
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Request DocumentAccounts for a dormant company made up to 31 December 1992
21 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Mar 1993 287 Registered office changed on 12/03/93 from: warwick house, P.O. box 87 farnborough aerospace centre farnborough hants GU14 6YU
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Request DocumentRegistered office changed on 12/03/93 from: warwick house, P.O. box 87 farnborough aerospace centre farnborough hants GU14 6YU
03 Feb 1993 288 Secretary'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
03 Feb 1993 288 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 DocumentNew secretary appointed;director resigned
03 Feb 1993 288 Secretary resigned;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;director resigned;new director appointed
03 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 CERTNM Company name changed surefinish LIMITED\certificate issued on 02/02/93
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Request DocumentCompany name changed surefinish LIMITED\certificate issued on 02/02/93
28 Jan 1993 288a New secretary appointed
26 Jan 1993 363x Return made up to 02/01/93; full list of members
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Request DocumentReturn made up to 02/01/93; full list of members
25 Aug 1992 287 Registered office changed on 25/08/92 from: P.O.box 87 royal aerospace establishment farnborough hampshire GU14 9YU
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Request DocumentRegistered office changed on 25/08/92 from: P.O.box 87 royal aerospace establishment farnborough hampshire GU14 9YU
24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
20 Feb 1992 88(2)R Ad 13/01/92--------- £ si 998@1=998 £ ic 2/1000