BAXALL HOLDINGS LIMITED

Company number 04149790

Date	Type	Description	View / Download
05 Apr 2007	288b	Director resigned	(1 page)
28 Mar 2007	AA	Full accounts made up to 30 April 2006	(13 pages)
12 Feb 2007	363a	Return made up to 29/01/07; full list of members	(4 pages)
12 Feb 2007	288a	New secretary appointed	(1 page)
12 Feb 2007	288b	Director resigned	(1 page)
12 Feb 2007	288b	Secretary resigned	(1 page)
23 Mar 2006	363a	Return made up to 29/01/06; full list of members	(10 pages)
14 Feb 2006	AA	Group of companies' accounts made up to 30 April 2005	(24 pages)
05 Dec 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Nov 2005	287	Registered office changed on 22/11/05 from: rutland house 148 edmund street birmingham west midlands B3 2JR	(1 page)
21 Nov 2005	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
21 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
11 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
11 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
31 Oct 2005	CERTNM	Company name changed upperpoint manufacturing LIMITED\certificate issued on 31/10/05	(3 pages)
26 Oct 2005	88(3)	Particulars of contract relating to shares	(3 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New director appointed	(2 pages)
21 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 2005	287	Registered office changed on 21/10/05 from: eskdale road winnersh triangle wokingham berkshire RG41 5TS	(1 page)
19 Oct 2005	123	Nc inc already adjusted 04/10/05	(1 page)
19 Oct 2005	88(2)R	Ad 04/10/05--------- £ si 14148601@1=14148601 £ ic 9927479/24076080	(2 pages)
19 Oct 2005	88(2)R	Ad 04/10/05--------- £ si 9916840@1=9916840 £ ic 10639/9927479	(2 pages)
19 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital