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BAXTER PHILIPS LIMITED

Company number 02564298

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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 1996 AA Full accounts made up to 31 March 1995
30 Jan 1996 363s Return made up to 30/11/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
30 Jan 1995 AA Full accounts made up to 31 March 1994
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 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Dec 1994 363s Return made up to 30/11/94; 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 DocumentReturn made up to 30/11/94; no change of members
17 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
17 Mar 1994 363s Return made up to 30/11/93; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 30/11/93; full list of members
15 Jan 1994 AAMD Amended full accounts made up to 31 March 1993
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Request DocumentAmended full accounts made up to 31 March 1993
07 Jan 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
18 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1993 169 £ ic 13334/10000 22/01/93 £ sr 3334@1=3334
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Request Document£ ic 13334/10000 22/01/93 £ sr 3334@1=3334
30 Mar 1993 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
16 Mar 1993 287 Registered office changed on 16/03/93 from: 2, west street, bromley, kent, BR1 1TE.
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Request DocumentRegistered office changed on 16/03/93 from: 2, west street, bromley, kent, BR1 1TE.
08 Mar 1993 363b Return made up to 30/11/92; full list of members
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Request DocumentReturn made up to 30/11/92; full list of members
08 Mar 1993 363(287) Registered office changed on 08/03/93
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Request DocumentRegistered office changed on 08/03/93
25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
01 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
23 Dec 1991 363b Return made up to 30/11/91; full list of members
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Request DocumentReturn made up to 30/11/91; full list of members
06 Nov 1991 88(2)P Ad 30/09/91--------- £ si 3334@1=3334 £ ic 10000/13334
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Request DocumentAd 30/09/91--------- £ si 3334@1=3334 £ ic 10000/13334
23 Oct 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
23 Oct 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Oct 1991 123 £ nc 10000/13334 30/09/91
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Request Document£ nc 10000/13334 30/09/91
23 Oct 1991 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1991 88(2)R Ad 18/03/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 18/03/91--------- £ si 9998@1=9998 £ ic 2/10000