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BAXIANI LIMITED

Company number 00165468

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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)
10 Jan 2003 288a New secretary appointed
08 Oct 2002 AA Accounts made up to 31 December 2001
03 Sep 2002 363a Return made up to 20/08/02; full list of members
18 Oct 2001 AA Accounts made up to 31 December 2000
14 Sep 2001 363a Return made up to 20/08/01; full list of members
14 Sep 2001 288c Director's particulars changed
14 Sep 2001 288c Director's particulars changed
06 Aug 2001 288b Secretary resigned
06 Aug 2001 288a New secretary appointed
29 Jun 2001 CERTNM Company name changed ener-tech electronics LIMITED\certificate issued on 29/06/01
22 Jun 2001 287 Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW
23 May 2001 403a Declaration of satisfaction of mortgage/charge
27 Mar 2001 288c Director's particulars changed
27 Mar 2001 288c Director's particulars changed
05 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
18 Dec 2000 288a New director appointed
08 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 288b Director resigned
07 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition