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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)
24 Mar 1997 AUDS Auditor's statement
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Request DocumentAuditor's statement
24 Mar 1997 AUDR Auditor's report
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24 Mar 1997 BS Balance Sheet
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17 Mar 1997 88(2)R Ad 05/03/97--------- £ si 75000@1=75000 £ ic 100/75100
17 Mar 1997 123 Nc inc already adjusted 05/03/97
17 Mar 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
17 Mar 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1997 AA Accounts for a small company made up to 30 June 1996
19 Feb 1997 288b Director resigned
15 Mar 1996 363s Return made up to 01/03/96; full list of members
10 Jan 1996 AA Accounts for a small company made up to 30 June 1995
28 Sep 1995 287 Registered office changed on 28/09/95 from: 18 sir isaacs walk colchester essex CO1 1JL
20 Apr 1995 AA Accounts for a small company made up to 30 June 1994
20 Apr 1995 363s Return made up to 01/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 May 1994 363s Return made up to 01/03/94; full list of members
20 Oct 1993 224 Accounting reference date notified as 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/06
28 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jun 1993 288 Director resigned;new director appointed
01 Mar 1993 NEWINC Incorporation