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BAXCREST LIMITED

Company number 02068927

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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)
10 Jan 2003 395 Particulars of mortgage/charge
20 May 2002 AA Accounts for a small company made up to 31 December 2001
20 Feb 2002 363s Return made up to 15/02/02; full list of members
27 Apr 2001 AA Accounts for a small company made up to 31 December 2000
19 Mar 2001 363s Return made up to 15/02/01; full list of members
05 Oct 2000 88(2)R Ad 06/07/00--------- £ si 3000@1=3000 £ ic 99/3099
05 Oct 2000 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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
05 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Oct 2000 123 £ nc 100/3100 06/07/00
11 Apr 2000 AA Accounts for a small company made up to 31 December 1999
29 Feb 2000 363s Return made up to 15/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 1999 395 Particulars of mortgage/charge
12 Nov 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Jul 1999 AA Accounts for a small company made up to 31 December 1998
26 Apr 1999 363s Return made up to 15/02/99; full list of members
18 Jun 1998 AA Accounts for a small company made up to 31 December 1997
20 Feb 1998 363s Return made up to 15/02/98; full list of members
18 Jun 1997 363s Return made up to 15/02/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary resigned
18 Jun 1997 288a New secretary appointed
28 May 1997 AA Accounts for a small company made up to 31 December 1996
22 Aug 1996 AA Accounts for a small company made up to 31 December 1995
27 Mar 1996 363s Return made up to 15/02/96; no change of members
27 Sep 1995 AA Accounts for a small company made up to 31 December 1994
28 Apr 1995 288 New director appointed
22 Feb 1995 363s Return made up to 15/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/02/95; no change of members