Advanced company searchLink opens in new window

BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

Company number 00665938

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)
18 Apr 1999 288b Director resigned
18 Apr 1999 288a New director appointed
22 Jan 1999 288a New director appointed
13 Jan 1999 288b Director resigned
13 Aug 1998 288a New director appointed
13 Aug 1998 288a New director appointed
13 Aug 1998 288a New director appointed
25 Jul 1998 AA Accounts for a dormant company made up to 30 November 1997
25 Jul 1998 363s Return made up to 13/07/98; full list of members
13 Aug 1997 363s Return made up to 13/07/97; full list of members
03 Aug 1997 AA Accounts for a dormant company made up to 30 November 1996
23 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1996 AA Accounts for a dormant company made up to 30 November 1995
30 Jul 1996 363s Return made up to 13/07/96; full list of members
11 Sep 1995 288 New director appointed
25 Jul 1995 363b Return made up to 13/07/95; no change of members
24 Jul 1995 288 Director resigned
24 Jul 1995 288 Director resigned
24 Apr 1995 288 New director appointed
24 Apr 1995 288 Secretary resigned
20 Apr 1995 AA Accounts for a dormant company made up to 30 November 1994
03 Aug 1994 AA Accounts for a dormant company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 30 November 1993
01 Aug 1994 363s Return made up to 13/07/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/94; no change of members
05 Jan 1994 288 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 DocumentDirector resigned
25 Oct 1993 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