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WORLD OF BAXTERBEAR LTD

Company number 07663290

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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)
15 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jun 2012	AP01	Appointment of Mrs Charlotte Atherton as a director on 11 June 2012	View PDF Appointment of Mrs Charlotte Atherton as a director on 11 June 2012 - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	TM01	Termination of appointment of David Anthony Rennie as a director on 11 June 2012	View PDF Termination of appointment of David Anthony Rennie as a director on 11 June 2012 - link opens in a new window - 1 page (1 page)
25 Jan 2012	AD01	Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN United Kingdom on 25 January 2012	View PDF Registered office address changed from St John's Chambers Love Street Chester Cheshire CH1 1QN United Kingdom on 25 January 2012 - link opens in a new window - 1 page (1 page)
08 Dec 2011	CERTNM	Company name changed baxterbear (1928) LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-11-25	View PDF Company name changed baxterbear (1928) LIMITED\certificate issued on 08/12/11 RES15 ‐ Change company name resolution on 2011-11-25 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AP01	Appointment of David Anthony Rennie as a director on 8 October 2011	View PDF Appointment of David Anthony Rennie as a director on 8 October 2011 - link opens in a new window - 3 pages (3 pages)
07 Oct 2011	TM01	Termination of appointment of Alexander Henry Macleod Wilson as a director on 7 October 2011	View PDF Termination of appointment of Alexander Henry Macleod Wilson as a director on 7 October 2011 - link opens in a new window - 1 page (1 page)
07 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 10,000	View PDF Statement of capital following an allotment of shares on 23 June 2011 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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