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BAXTERS FOOD GROUP LIMITED

Company number SC023572

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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)
18 Oct 2003 288b Director resigned
20 May 2003 288c Secretary's particulars changed
12 May 2003 AUD Auditor's resignation
12 May 2003 169 £ sr 50452@1 01/08/02
12 May 2003 363s Return made up to 11/01/03; full list of members
  • 363(287) ‐ Registered office changed on 12/05/03
  • 363(288) ‐ Director's particulars changed;director resigned
11 Mar 2003 AA Group of companies' accounts made up to 18 May 2002
17 Jan 2003 288b Director resigned
13 Jan 2003 169 £ ic 707000/687000 19/12/02 £ sr 20000@1=20000
03 Sep 2002 288a New secretary appointed
03 Sep 2002 288b Secretary resigned
05 Feb 2002 AA Group of companies' accounts made up to 12 May 2001
05 Feb 2002 363s Return made up to 11/01/02; full list of members
19 Jul 2001 169 £ ic 735000/707000 25/06/01 £ sr 28000@1=28000
19 Jul 2001 169 £ sr 35000@1 29/07/00
14 Jun 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares/approv purc 22/07/00
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Request DocumentResolutions
14 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2001 288a New director appointed
09 Mar 2001 AA Full group accounts made up to 13 May 2000
07 Feb 2001 363s Return made up to 11/01/01; full list of members
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
02 Aug 2000 288b Director resigned
01 Mar 2000 AA Full group accounts made up to 15 May 1999
17 Feb 2000 363s Return made up to 11/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 1999 288b Director resigned