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CARLTON BAXTER COMMUNICATIONS LIMITED

Company number NI062964

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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)
02 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
23 Nov 2010 TM02 Termination of appointment of Carlton Baxter as a secretary
23 Nov 2010 AP03 Appointment of Jackie Logan as a secretary
12 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
09 Mar 2010 AD01 Registered office address changed from C/O Jones Peters 6 Church Street Banbridge County Down BT32 4AA on 9 March 2010
09 Mar 2010 MEM/ARTS Memorandum and Articles of Association
08 Mar 2010 CERTNM Company name changed solo recruitment (NI) LTD\certificate issued on 08/03/10
  • RES15 ‐ Change company name resolution on 2010-02-16
08 Mar 2010 CONNOT Change of name notice
03 Mar 2010 AP01 Appointment of Carlton Edwin Baxter as a director
24 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
19 Feb 2010 TM02 Termination of appointment of Brian Hamill as a secretary
19 Feb 2010 TM01 Termination of appointment of Patrick Jones as a director
19 Feb 2010 AP03 Appointment of Carlton Edwin Baxter as a secretary
18 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
26 Feb 2009 371S(NI) 01/02/09 annual return shuttle
21 Feb 2009 296(NI) Change of dirs/sec
09 Feb 2009 AC(NI) 29/02/08 annual accts
14 Feb 2008 371S(NI) 01/02/08 annual return shuttle
14 May 2007 296(NI) Change of dirs/sec
14 May 2007 296(NI) Change of dirs/sec
01 Feb 2007 NEWINC Incorporation