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D F BAXTER HOLDINGS LIMITED

Company number 02320420

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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)
20 Jun 1990 363 Return made up to 02/06/90; full list 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 02/06/90; full list of members
12 Sep 1989 CERTNM Company name changed airweald engineering LIMITED\certificate issued on 13/09/89
13 Apr 1989 88(2) Wd 03/04/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 03/04/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
13 Apr 1989 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
05 Jan 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
05 Jan 1989 123 £ nc 100/10000
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Request Document£ nc 100/10000
19 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
19 Dec 1988 287 Registered office changed on 19/12/88 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 19/12/88 from: temple house 20 holywell row london EC2A 4JB
22 Nov 1988 NEWINC Incorporation