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BAE SYSTEMS OSP SERVICES LIMITED

Company number SC088771

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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)
01 Aug 1990 CERTNM Company name changed ferranti osp services LIMITED\certificate issued on 02/08/90
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Request DocumentCompany name changed ferranti osp services LIMITED\certificate issued on 02/08/90
27 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation
03 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
22 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
20 Dec 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
20 Dec 1988 363 Return made up to 07/11/88; full list of members
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Request DocumentReturn made up to 07/11/88; full list of members
23 Aug 1988 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
03 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
27 May 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
07 Dec 1987 363 Return made up to 23/11/87; full list of members
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Request DocumentReturn made up to 23/11/87; full list of members
25 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
20 May 1987 288 Director resigned
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Request DocumentDirector resigned
20 May 1987 288 New director appointed
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Request DocumentNew director appointed
20 May 1987 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
20 May 1987 288 New director appointed
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Request DocumentNew director appointed
30 Mar 1987 287 Registered office changed on 30/03/87 from: ferry road edinburgh
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Request DocumentRegistered office changed on 30/03/87 from: ferry road edinburgh
11 Mar 1987 CERTNM Company name changed ferranti defence electronics lim ited\certificate issued on 11/03/87
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Request DocumentCompany name changed ferranti defence electronics lim ited\certificate issued on 11/03/87
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
19 Sep 1986 363 Return made up to 10/09/86; full list of members
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Request DocumentReturn made up to 10/09/86; full list of members