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BAXA LIMITED

Company number 01804719

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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)
14 Dec 2000 363s Return made up to 01/12/00; full list of members
15 May 2000 AA Full accounts made up to 31 December 1999
06 Dec 1999 363s Return made up to 01/12/99; full list of members
20 Oct 1999 AUD Auditor's resignation
15 Oct 1999 AUD Auditor's resignation
10 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
10 Aug 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 1999 288a New director appointed
02 Apr 1999 AA Full accounts made up to 31 December 1998
29 Mar 1999 363s Return made up to 01/12/98; full list of members; amend
  • 363(288) ‐ Director's particulars changed
27 Nov 1998 363s Return made up to 01/12/98; full list of members
  • 363(288) ‐ Director's particulars changed
05 Feb 1998 288a New director appointed
22 Jan 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
02 Dec 1997 363s Return made up to 01/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
01 Oct 1997 AA Full accounts made up to 30 June 1997
10 Dec 1996 363s Return made up to 01/12/96; no change of members
20 Nov 1996 AA Full accounts made up to 30 June 1996
24 Oct 1996 403a Declaration of satisfaction of mortgage/charge
24 Oct 1996 403a Declaration of satisfaction of mortgage/charge
24 Oct 1996 403a Declaration of satisfaction of mortgage/charge
09 Sep 1996 288 New director appointed
09 Sep 1996 288 Director resigned