BAXALL HOLDINGS LIMITED

Company number 04149790

Date	Type	Description	View / Download
12 Mar 2002	288a	New director appointed	(2 pages)
15 Feb 2002	363a	Return made up to 29/01/02; full list of members	(14 pages)
30 Jan 2002	225	Accounting reference date shortened from 31/12/01 to 30/04/01	(1 page)
24 Jan 2002	225	Accounting reference date shortened from 30/04/02 to 31/12/01	(1 page)
13 Nov 2001	88(2)R	Ad 26/09/01--------- £ si 5358@.01=53 £ ic 76/129	(2 pages)
13 Nov 2001	88(2)R	Ad 26/09/01--------- £ si 7500@.01=75 £ ic 1/76	(2 pages)
15 May 2001	122	£ nc 100000/88500 30/04/01 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
15 May 2001	122	S-div 30/04/01	(2 pages)
15 May 2001	288a	New director appointed	(4 pages)
15 May 2001	288a	New director appointed	(3 pages)
15 May 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
15 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
15 May 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued 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
15 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 May 2001	395	Particulars of mortgage/charge	(11 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: 20 black friars lane london EC4V 6HD	(1 page)
14 Mar 2001	288b	Director resigned	(1 page)
14 Mar 2001	288b	Secretary resigned	(1 page)
14 Mar 2001	288a	New director appointed	(3 pages)
14 Mar 2001	288a	New director appointed	(3 pages)
14 Mar 2001	288a	New secretary appointed;new director appointed	(3 pages)
14 Mar 2001	225	Accounting reference date extended from 31/01/02 to 30/04/02	(1 page)
09 Mar 2001	CERTNM	Company name changed mawlaw 536 LIMITED\certificate issued on 09/03/01	(2 pages)
29 Jan 2001	NEWINC	Incorporation	(27 pages)