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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)
05 Jul 1996 288 Director resigned
13 Dec 1995 363s Return made up to 01/12/95; no change of members
10 Nov 1995 AA Full accounts made up to 30 June 1995
22 Jun 1995 395 Particulars of mortgage/charge
09 Jun 1995 288 New director appointed
09 Jun 1995 288 Secretary resigned
09 Jun 1995 288 New secretary appointed
04 Apr 1995 287 Registered office changed on 04/04/95 from: 3 glendale park fernbank road ascot berks SL5 8JB
12 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 363s Return made up to 14/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 14/12/94; full list of members
24 Oct 1994 AA Full accounts made up to 30 June 1994
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Request DocumentFull accounts made up to 30 June 1994
07 Oct 1994 395 Particulars of mortgage/charge
04 Jan 1994 363s Return made up to 14/12/93; no change of members
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Request DocumentReturn made up to 14/12/93; no change of members
21 Oct 1993 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
14 Dec 1992 363s Return made up to 14/12/92; no change of members
  • 363(287) ‐ Registered office changed on 14/12/92
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Request DocumentReturn made up to 14/12/92; no change of members
08 Dec 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
18 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1992 CERTNM Company name changed baxa (uk) LIMITED\certificate issued on 28/04/92
17 Mar 1992 363b Return made up to 14/12/91; full list of members
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Request DocumentReturn made up to 14/12/91; full list of members
17 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
17 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Dec 1991 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
27 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
25 Jun 1991 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