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BAXTERS (EARLS COLNE) LIMITED

Company number 02794821

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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)
25 Nov 2002 AA Full accounts made up to 30 June 2002
08 May 2002 288a New director appointed
08 May 2002 363a Return made up to 01/03/02; full list of members
06 Dec 2001 AA Full accounts made up to 30 June 2001
05 Mar 2001 363s Return made up to 01/03/01; full list of members
06 Nov 2000 AA Full accounts made up to 30 June 2000
23 Jun 2000 363a Return made up to 01/03/00; full list of members
25 Feb 2000 AA Full accounts made up to 30 June 1999
02 Jun 1999 363a Return made up to 01/03/99; full list of members
02 Feb 1999 AA Full accounts made up to 30 June 1998
17 Jun 1998 288a New director appointed
13 May 1998 363a Return made up to 01/03/98; full list of members
11 Jan 1998 AA Full accounts made up to 30 June 1997
11 Jun 1997 287 Registered office changed on 11/06/97 from: oldhouse farm spring gardens road wakes colne colchester essex CO6 2DR
11 Jun 1997 288a New director appointed
28 Apr 1997 395 Particulars of mortgage/charge
06 Apr 1997 363s Return made up to 01/03/97; no change of members
03 Apr 1997 122 S-div 05/03/97
03 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Mar 1997 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
24 Mar 1997 43(3)e Declaration on reregistration from private to PLC
24 Mar 1997 43(3) Application for reregistration from private to PLC
24 Mar 1997 MAR Re-registration of Memorandum and Articles
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association