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BAXTER PERSONNEL LIMITED

Company number 02595523

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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)
09 Apr 1996 363s Return made up to 26/03/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Feb 1996 AA Accounts for a small company made up to 31 December 1995
19 Sep 1995 AA Accounts for a small company made up to 31 December 1994
28 Mar 1995 363s Return made up to 26/03/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
05 Apr 1994 88(2)R Ad 31/12/93--------- £ si 2900@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/93--------- £ si 2900@1
05 Apr 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Apr 1994 123 £ nc 1000/10000 31/12/93
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Request Document£ nc 1000/10000 31/12/93
29 Mar 1994 363s Return made up to 26/03/94; 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 DocumentReturn made up to 26/03/94; full list of members
04 Mar 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
10 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Mar 1993 363s Return made up to 26/03/93; 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 DocumentReturn made up to 26/03/93; full list of members
01 Mar 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1992
29 May 1992 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1991
31 Mar 1992 363s Return made up to 26/03/92; 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 DocumentReturn made up to 26/03/92; full list of members
30 Oct 1991 88(2) Ad 24/10/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/10/91--------- £ si 98@1=98 £ ic 2/100
30 Jun 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
25 Jun 1991 CERTNM Company name changed baxter personel LIMITED\certificate issued on 26/06/91
25 Jun 1991 CERTNM Company name changed\certificate issued on 25/06/91
18 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1991 287 Registered office changed on 01/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 01/06/91 from: 2 baches street london N1 6UB