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BAXCROWN LIMITED

Company number 02077082

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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)
27 Apr 2001 288b Secretary resigned
13 Apr 2001 AA Full accounts made up to 31 March 2000
06 Sep 2000 363s Return made up to 20/07/00; full list of members
14 Jul 2000 395 Particulars of mortgage/charge
03 Apr 2000 288c Director's particulars changed
03 Apr 2000 288c Secretary's particulars changed;director's particulars changed
15 Nov 1999 287 Registered office changed on 15/11/99 from: the anchorange the street little bealings woodbidge suffolk IP13 6LN
06 Sep 1999 225 Accounting reference date extended from 30/09/99 to 31/03/00
23 Aug 1999 363s Return made up to 20/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Aug 1999 AA Full accounts made up to 30 September 1998
20 Aug 1998 363s Return made up to 20/07/98; no change of members
31 Jul 1998 AA Full accounts made up to 30 September 1997
19 Aug 1997 363s Return made up to 20/07/97; full list of members
  • 363(287) ‐ Registered office changed on 19/08/97
07 Feb 1997 AA Full accounts made up to 30 September 1996
01 Oct 1996 88(2)R Ad 26/09/96--------- £ si 55000@1=55000 £ ic 10000/65000
01 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Oct 1996 123 £ nc 10000/200000 23/09/96
20 Aug 1996 363s Return made up to 20/07/96; no change of members
24 Jul 1996 AA Full accounts made up to 30 September 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1995
23 Nov 1995 AA Full accounts made up to 30 September 1994
23 Oct 1995 363s Return made up to 20/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Feb 1995 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
24 Aug 1994 363s Return made up to 20/07/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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 20/07/94; no change of members