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BAXI UK LIMITED

Company number 02799058

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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)
12 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
12 Dec 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
07 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
07 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
07 Dec 2000	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
07 Dec 2000	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 13 pages (13 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	View PDF Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
11 Sep 2000	244	Delivery ext'd 3 mth 31/12/99	View PDF Delivery ext'd 3 mth 31/12/99 - link opens in a new window - 2 pages (2 pages)
18 Jul 2000	403b	Declaration of mortgage charge released/ceased	View PDF Declaration of mortgage charge released/ceased - link opens in a new window - 3 pages (3 pages)
28 Apr 2000	CERTNM	Company name changed baxi LIMITED\certificate issued on 28/04/00	View PDF Company name changed baxi LIMITED\certificate issued on 28/04/00 - link opens in a new window - 2 pages (2 pages)
21 Mar 2000	363s	Return made up to 08/03/00; full list of members	View PDF Return made up to 08/03/00; full list of members - link opens in a new window - 8 pages (8 pages)
31 Jan 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
29 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
12 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Dec 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
23 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	View PDF Accounting reference date shortened from 31/03/00 to 31/12/99 - link opens in a new window - 1 page (1 page)
19 Nov 1999	AA	Full accounts made up to 27 March 1999	View PDF Full accounts made up to 27 March 1999 - link opens in a new window - 18 pages (18 pages)
30 Sep 1999	CERTNM	Company name changed baxi heating LIMITED\certificate issued on 30/09/99	View PDF Company name changed baxi heating LIMITED\certificate issued on 30/09/99 - link opens in a new window - 2 pages (2 pages)
29 Mar 1999	363a	Return made up to 08/03/99; no change of members	View PDF Return made up to 08/03/99; no change of members - link opens in a new window - 12 pages (12 pages)
26 Mar 1999	287	Registered office changed on 26/03/99 from: brownedge road, bamber bridge, preston, lancashire. PR5 6SN	View PDF Registered office changed on 26/03/99 from: brownedge road, bamber bridge, preston, lancashire. PR5 6SN - link opens in a new window - 1 page (1 page)

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