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BAXI SERVICES LIMITED

Company number 00982763

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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)
13 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Jun 2003 288b Secretary resigned
09 Jun 2003 288a New secretary appointed
10 Jan 2003 288b Secretary resigned
10 Jan 2003 288a New secretary appointed
08 Nov 2002 363a Return made up to 30/10/02; no change of members
08 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Nov 2001 363a Return made up to 30/10/01; full list of members
20 Nov 2001 288c Director's particulars changed
20 Nov 2001 288c Director's particulars changed
18 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Jun 2001 287 Registered office changed on 22/06/01 from: sceptre way bamber bridge preston lancashire PR5 6AW
19 Feb 2001 288a New director appointed
19 Feb 2001 288b Director resigned
19 Feb 2001 288a New director appointed
19 Feb 2001 288b Director resigned
22 Dec 2000 287 Registered office changed on 22/12/00 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA
12 Dec 2000 395 Particulars of mortgage/charge
12 Dec 2000 395 Particulars of mortgage/charge
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 155(6)a Declaration of assistance for shares acquisition
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
07 Dec 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
23 Nov 2000 288b Director resigned
23 Nov 2000 288b Director resigned