BAXI LIMITED

Company number 03879164

Date	Type	Description	View / Download
21 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 May 2000	SA	Statement of affairs	(7 pages)
03 May 2000	88(2)R	Ad 03/12/99--------- £ si 97223@1=97223 £ ic 1/97224	(2 pages)
28 Apr 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Apr 2000	MAR	Re-registration of Memorandum and Articles	(56 pages)
28 Apr 2000	AUDS	Auditor's statement	(1 page)
28 Apr 2000	AUDR	Auditor's report	(1 page)
28 Apr 2000	BS	Balance Sheet	(1 page)
28 Apr 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Apr 2000	43(3)	Application for reregistration from private to PLC	(1 page)
28 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Apr 2000	CERTNM	Company name changed baxi international LIMITED\certificate issued on 28/04/00	(2 pages)
31 Jan 2000	395	Particulars of mortgage/charge	(12 pages)
31 Jan 2000	395	Particulars of mortgage/charge	(12 pages)
29 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Dec 1999	395	Particulars of mortgage/charge	(11 pages)
17 Dec 1999	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
30 Nov 1999	CERTNM	Company name changed baxi uk LIMITED\certificate issued on 30/11/99	(2 pages)
12 Nov 1999	NEWINC	Incorporation	(25 pages)