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BAXI HEATING (NUMBER 1) LIMITED

Company number 00396459

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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)
11 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1986 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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14 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1986 288 Director resigned
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Request DocumentDirector resigned
07 Apr 1986 CERTNM Company name changed\certificate issued on 07/04/86
08 Mar 1986 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Oct 1982 AA Accounts made up to 31 March 1982
15 Nov 1981 AA Accounts made up to 31 March 2081
02 Nov 1981 CERTNM Company name changed\certificate issued on 02/11/81
14 Nov 1980 AA Accounts made up to 31 March 2080
13 Feb 1980 AA Accounts made up to 31 March 2079
26 Sep 1978 AA Accounts made up to 31 March 2078
21 Nov 1967 CERTNM Company name changed\certificate issued on 21/11/67
23 Jun 1945 NEWINC Incorporation