JOHN BAXTER & SONS LIMITED

Company number 00469211

Date	Type	Description	View / Download
29 May 1997	288b	Director resigned	(1 page)
25 Feb 1997	288a	New director appointed	(3 pages)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	288b	Secretary resigned	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	287	Registered office changed on 13/02/97 from: 26 station road hinckley leics LE10 1AW	(1 page)
13 Feb 1997	288a	New director appointed	(2 pages)
13 Feb 1997	288a	New secretary appointed;new director appointed	(3 pages)
13 Feb 1997	288a	New director appointed	(3 pages)
13 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(5 pages)
10 Jun 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
26 May 1996	363s	Return made up to 17/05/96; no change of members	(6 pages)
13 Jun 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
13 Jun 1995	363s	Return made up to 17/05/95; full list of members	(8 pages)
23 Jun 1994	363s	Return made up to 17/05/94; no change of members 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
23 Jun 1994	AA	Accounts for a small company made up to 31 December 1993 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
17 Apr 1994	288	New director appointed 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
01 Jul 1993	AA	Full accounts made up to 31 December 1992 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
01 Jul 1993	363s	Return made up to 17/05/93; no change of members 363(287) ‐ Registered office changed on 01/07/93 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
20 Jul 1992	363s	Return made up to 17/05/92; full list of members 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
03 Jul 1992	AA	Full accounts made up to 31 December 1991 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
05 Jul 1991	AA	Full accounts made up to 31 December 1990 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
05 Jul 1991	363b	Return made up to 17/05/91; no change of members 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
06 Jul 1990	AA	Full accounts made up to 31 December 1989 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