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D.F. BAXTER (ENGINEERING) LIMITED

Company number 01298444

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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)
13 Feb 1991 AA Full group accounts made up to 28 February 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 28 February 1990
28 Jan 1991 363 Return made up to 09/08/90; full list of members
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Request DocumentReturn made up to 09/08/90; full list of members
04 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1990 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
08 Aug 1990 287 Registered office changed on 08/08/90 from: unit 1, lovell lichfield road industrial estate tamworth staffordshire B79 7TA
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Request DocumentRegistered office changed on 08/08/90 from: unit 1, lovell lichfield road industrial estate tamworth staffordshire B79 7TA
04 Apr 1990 363 Return made up to 14/12/89; full list of members
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Request DocumentReturn made up to 14/12/89; full list of members
22 Mar 1990 AA Full group accounts made up to 28 February 1989
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Request DocumentFull group accounts made up to 28 February 1989
25 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
22 Jan 1990 287 Registered office changed on 22/01/90 from: unit 2 mariner cotton lane industrial estate tamworth staffs B79 7UL
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Request DocumentRegistered office changed on 22/01/90 from: unit 2 mariner cotton lane industrial estate tamworth staffs B79 7UL
06 Nov 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
06 Nov 1989 88(2)O Ad 08/12/88--------- £ si 100@1
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Request DocumentAd 08/12/88--------- £ si 100@1
02 Nov 1989 88(2)P Ad 08/12/88--------- £ si 100@1=100 £ ic 100/200
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Request DocumentAd 08/12/88--------- £ si 100@1=100 £ ic 100/200
31 Oct 1989 123 Nc inc already adjusted 06/12/88
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Request DocumentNc inc already adjusted 06/12/88
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
31 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
28 Sep 1988 363 Return made up to 09/09/88; full list of members
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Request DocumentReturn made up to 09/09/88; full list of members
28 Sep 1988 AA Full accounts made up to 29 February 1988
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Request DocumentFull accounts made up to 29 February 1988
01 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1987 AA Full accounts made up to 28 February 1987
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Request DocumentFull accounts made up to 28 February 1987
03 Sep 1987 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
05 Feb 1987 AA Full accounts made up to 28 February 1986
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Request DocumentFull accounts made up to 28 February 1986
10 Jan 1987 363 Return made up to 11/12/86; full list of members
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Request DocumentReturn made up to 11/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Feb 1977 MISC Certificate of incorporation