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BAXTEN LIMITED

Company number 05593263

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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)
03 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
18 Oct 2006	287	Registered office changed on 18/10/06 from: c/o richard freeman & co 13 radnor walk chelsea london SW3 4BP	View PDF Registered office changed on 18/10/06 from: c/o richard freeman & co 13 radnor walk chelsea london SW3 4BP - link opens in a new window - 1 page (1 page)
28 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Nov 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Nov 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Oct 2005	287	Registered office changed on 28/10/05 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 28/10/05 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
14 Oct 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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