BAXTER PAYNE AND HAIGH LIMITED

Company number 02397967

Date	Type	Description	View / Download
26 Jun 2001	363s	Return made up to 17/06/01; full list of members 363(287) ‐ Registered office changed on 26/06/01	(7 pages)
17 Apr 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)
14 Jun 2000	363s	Return made up to 17/06/00; full list of members	(7 pages)
16 Apr 2000	AA	Accounts for a dormant company made up to 31 March 2000	(1 page)
16 Apr 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jul 1999	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
01 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Jun 1999	363s	Return made up to 17/06/99; full list of members	(6 pages)
24 Jun 1998	363s	Return made up to 17/06/98; no change of members	(4 pages)
16 Apr 1998	AA	Accounts for a dormant company made up to 31 March 1998	(1 page)
16 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 1997	AA	Accounts for a dormant company made up to 31 March 1997	(1 page)
09 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jun 1997	363s	Return made up to 17/06/97; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/06/97	(4 pages)
26 Mar 1997	CERTNM	Company name changed baxter payne LTD\certificate issued on 27/03/97	(2 pages)
22 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
22 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
19 Jun 1996	363s	Return made up to 17/06/96; full list of members 363(287) ‐ Registered office changed on 19/06/96 363(288) ‐ Director's particulars changed	(6 pages)
09 Jun 1996	287	Registered office changed on 09/06/96 from: 4TH floor west way house botley oxford OX2 9JW	(1 page)
13 Jun 1995	363s	Return made up to 17/06/95; no change of members	(4 pages)
10 May 1995	AA	Accounts for a dormant company made up to 31 March 1995	(1 page)
10 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
13 Jul 1994	363s	Return made up to 17/06/94; 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 Document

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