Advanced company searchLink opens in new window

BAXI PUMPS LIMITED

Company number 00618287

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 May 2002 288c Director's particulars changed
17 May 2002 288c Director's particulars changed
18 Oct 2001 AA Full accounts made up to 31 December 2000
06 Aug 2001 288b Secretary resigned
06 Aug 2001 288a New secretary appointed
22 Jun 2001 287 Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW
12 Jun 2001 363a Return made up to 12/05/01; full list of members
27 Mar 2001 288c Director's particulars changed
27 Mar 2001 288c Director's particulars changed
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
05 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
28 Dec 2000 AUD Auditor's resignation
18 Dec 2000 288a New director appointed
08 Dec 2000 88(2)R Ad 21/11/00-24/11/00 £ si 356830@1=356830 £ ic 10000/366830
07 Dec 2000 288b Director resigned
07 Dec 2000 288b Director resigned
07 Dec 2000 288a New director appointed
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
07 Dec 2000 123 £ nc 20000/376830 22/11/00
02 Nov 2000 AA Full accounts made up to 31 December 1999
25 May 2000 363s Return made up to 12/05/00; full list of members
14 Mar 2000 CERTNM Company name changed myson pumps LIMITED\certificate issued on 14/03/00