BAXALL LIMITED

Company number 02733875

Date	Type	Description	View / Download
12 Jan 2000	395	Particulars of mortgage/charge	(9 pages)
08 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(2 pages)
08 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
07 Dec 1999	288b	Director resigned	(1 page)
29 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
29 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
15 Oct 1999	395	Particulars of mortgage/charge	(11 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288a	New director appointed	(3 pages)
28 Sep 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Aug 1999	363s	Return made up to 23/07/99; full list of members	(8 pages)
16 Aug 1999	363(288)	Secretary's particulars changed;director'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 Document
13 Jul 1999	288b	Director resigned	(1 page)
30 Jun 1999	88(2)R	Ad 29/04/99--------- £ si 800@1=800 £ ic 100/900	(2 pages)
23 Feb 1999	AA	Full accounts made up to 30 April 1998	(20 pages)
18 Nov 1998	CERTNM	Company name changed baxall security LIMITED\certificate issued on 19/11/98	(2 pages)
19 Aug 1998	363s	Return made up to 23/07/98; full list of members	(8 pages)
22 Apr 1998	288b	Director resigned	(1 page)
22 Apr 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288a	New director appointed	(2 pages)
16 Jan 1998	288b	Director resigned	(1 page)
15 Jan 1998	AA	Full accounts made up to 30 April 1997	(20 pages)
19 Dec 1997	288b	Director resigned	(1 page)
20 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)