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BAXI TECHNOLOGIES LIMITED

Company number 01741479

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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)
23 May 2001 403a Declaration of satisfaction of mortgage/charge
27 Mar 2001 288c Director's particulars changed
27 Mar 2001 288c Director's particulars changed
05 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
05 Jan 2001 288b Director resigned
05 Jan 2001 288a New director appointed
28 Dec 2000 AUD Auditor's resignation
19 Dec 2000 AA Full accounts made up to 31 December 1999
18 Dec 2000 288a New director appointed
12 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 288a New director appointed
07 Dec 2000 288b Director resigned
07 Dec 2000 288b Director resigned
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 Sep 2000 244 Delivery ext'd 3 mth 31/12/99
04 Aug 2000 363s Return made up to 21/07/00; full list of members
14 Feb 2000 88(2)R Ad 03/12/99--------- £ si 13115@1=13115 £ ic 87272/100387
01 Feb 2000 155(6)a Declaration of assistance for shares acquisition
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
31 Jan 2000 395 Particulars of mortgage/charge
13 Jan 2000 88(2)R Ad 03/12/99--------- £ si 86885@1=86885 £ ic 387/87272
12 Jan 2000 88(2)R Ad 09/12/99--------- £ si 385@1=385 £ ic 2/387