- Company Overview for BAXA LIMITED (01804719)
- Filing history for BAXA LIMITED (01804719)
- People for BAXA LIMITED (01804719)
- Charges for BAXA LIMITED (01804719)
- Insolvency for BAXA LIMITED (01804719)
- More for BAXA LIMITED (01804719)
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) |
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18 Mar 1991 | 363a |
Return made up to 30/11/90; no change of members
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Request DocumentReturn made up to 30/11/90; no change of members |
11 May 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
30 Apr 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
24 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 |
13 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
15 Jun 1989 | AA |
Full accounts made up to 31 December 1987
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|
Request DocumentFull accounts made up to 31 December 1987 |
03 May 1989 | PUC 2 |
Wd 20/04/89 ad 01/04/89--------- £ si 12000@1=12000
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Request DocumentWd 20/04/89 ad 01/04/89--------- £ si 12000@1=12000 |
20 Mar 1989 | 363 |
Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members |
20 Mar 1989 | 287 |
Registered office changed on 20/03/89 from: hollom down lopcombe salisbury wiltshire SP5 1BP
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Request DocumentRegistered office changed on 20/03/89 from: hollom down lopcombe salisbury wiltshire SP5 1BP |
15 Feb 1989 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
05 Jul 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 Jun 1988 | 363 |
Return made up to 31/10/87; full list of members
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Request DocumentReturn made up to 31/10/87; full list of members |
11 May 1988 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
27 Nov 1987 | 287 |
Registered office changed on 27/11/87 from: 8-10 william street windsor berkshire SL4 1BA
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Request DocumentRegistered office changed on 27/11/87 from: 8-10 william street windsor berkshire SL4 1BA |
19 Jun 1987 | CERTNM | Company name changed ducemus LIMITED\certificate issued on 22/06/87 | |
13 Apr 1987 | RESOLUTIONS |
Resolutions
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07 Apr 1987 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
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 |
23 Dec 1986 | 363 |
Return made up to 31/10/86; full list of members
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Request DocumentReturn made up to 31/10/86; full list of members |
23 Dec 1986 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
19 Nov 1985 | MISC | Memorandum of association | |
30 Mar 1984 | MISC | Certificate of incorporation | |
30 Mar 1984 | NEWINC | Incorporation |