BAXTER SMITH LIMITED

Company number 03928578

Date	Type	Description	View / Download
05 Jul 2000	288a	New director appointed	(2 pages)
06 Jun 2000	88(2)R	Ad 22/05/00--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
06 Jun 2000	288a	New director appointed	(2 pages)
06 Jun 2000	288a	New secretary appointed;new director appointed	(2 pages)
06 Jun 2000	288b	Secretary resigned	(1 page)
06 Jun 2000	287	Registered office changed on 06/06/00 from: 1 the billings walnut tree close guildford surrey GU1 4YD	(1 page)
06 Jun 2000	122	Conve 22/05/00	(1 page)
06 Jun 2000	123	Nc inc already adjusted 22/05/00	(1 page)
06 Jun 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
06 Jun 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
06 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
06 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(28 pages)
04 Apr 2000	288b	Director resigned	(1 page)
04 Apr 2000	288b	Director resigned	(1 page)
04 Apr 2000	288a	New director appointed	(2 pages)
29 Feb 2000	CERTNM	Company name changed stevton (no.171) LIMITED\certificate issued on 01/03/00	(2 pages)
18 Feb 2000	NEWINC	Incorporation	(29 pages)