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BAXALL CONSTRUCTION LIMITED

Company number 01079105

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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)
29 Jul 1994 88(2)R Ad 11/07/94--------- £ si 99@1=99 £ ic 10000/10099
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Request DocumentAd 11/07/94--------- £ si 99@1=99 £ ic 10000/10099
29 Jul 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
29 Jul 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
29 Jul 1994 123 £ nc 10000/100000 11/07/94
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Request Document£ nc 10000/100000 11/07/94
25 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
20 Oct 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
20 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1993 363s Return made up to 29/09/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 29/09/93; full list of members
24 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Dec 1992 363s Return made up to 29/09/92; no change of members
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Request DocumentReturn made up to 29/09/92; no change of members
08 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Sep 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
16 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 Feb 1992 363b Return made up to 29/09/91; no change of members
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Request DocumentReturn made up to 29/09/91; no change of members
29 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
29 Jan 1991 363 Return made up to 16/07/90; full list of members
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Request DocumentReturn made up to 16/07/90; full list of members
01 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
01 Nov 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
25 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
25 Oct 1988 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
10 Mar 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Jan 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
19 Jan 1988 363 Return made up to 04/12/87; full list of members
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Request DocumentReturn made up to 04/12/87; full list of members
08 Jul 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed