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BAXCO 1009 LIMITED

Company number 03179138

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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)
30 Jun 1996 88(2)O Ad 01/06/96--------- £ si 39998@1
25 Jun 1996 88(2)P Ad 01/06/96--------- £ si 39998@1=39998 £ ic 2/40000
25 Jun 1996 123 Nc inc already adjusted 01/06/96
25 Jun 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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25 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1996 288 New director appointed
25 Jun 1996 288 New director appointed
21 Jun 1996 395 Particulars of mortgage/charge
10 May 1996 CERTNM Company name changed dolphinfree LIMITED\certificate issued on 13/05/96
24 Apr 1996 288 Director resigned
24 Apr 1996 288 Secretary resigned
24 Apr 1996 288 New director appointed
24 Apr 1996 288 New secretary appointed
24 Apr 1996 287 Registered office changed on 24/04/96 from: 254 deighton road huddersfield west yorkshire HD2 1JJ
17 Apr 1996 287 Registered office changed on 17/04/96 from: 120 east road london N1 6AA
27 Mar 1996 NEWINC Incorporation