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BAXI BOILERS UK LIMITED

Company number 01923295

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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 Feb 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/01/98
10 Nov 1997 288a New secretary appointed
07 Nov 1997 288b Secretary resigned
22 Sep 1997 AA Full accounts made up to 31 March 1997
05 Aug 1997 363s Return made up to 14/06/97; full list of members
29 Jul 1997 288b Secretary resigned
29 Jul 1997 288a New secretary appointed
19 Jun 1997 403a Declaration of satisfaction of mortgage/charge
12 Mar 1997 288a New director appointed
06 Feb 1997 122 Conve 10/01/97
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1997 288a New secretary appointed;new director appointed
27 Jan 1997 288a New director appointed
27 Jan 1997 288b Secretary resigned
20 Jan 1997 MA Memorandum and Articles of Association
20 Jan 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
20 Jan 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Jan 1997 287 Registered office changed on 17/01/97 from: unit 2, aylesham industrial est, brighouse road, low moor, bradford, w yorkshire,BD12 0NQ.
17 Jan 1997 288b Director resigned
17 Jan 1997 288b Director resigned
17 Jan 1997 288b Director resigned
06 Dec 1996 403a Declaration of satisfaction of mortgage/charge