BAXI HEATING UK LIMITED

Company number 03879156

Date	Type	Description	View / Download
31 Oct 2003	288b	Director resigned	(1 page)
13 Oct 2003	AA	Accounts made up to 31 December 2002	(30 pages)
14 May 2003	288c	Secretary's particulars changed	(1 page)
07 Mar 2003	AUD	Auditor's resignation	(2 pages)
10 Jan 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	288a	New secretary appointed	(1 page)
18 Dec 2002	288a	New director appointed	(1 page)
18 Dec 2002	288a	New director appointed	(1 page)
28 Nov 2002	395	Particulars of mortgage/charge	(13 pages)
19 Nov 2002	363a	Return made up to 12/11/02; full list of members	(6 pages)
04 Nov 2002	88(2)R	Ad 09/10/02--------- £ si 154999999@1=154999999 £ ic 45000001/200000000	(2 pages)
04 Nov 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
04 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
04 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2002	123	£ nc 45000100/200000000 09/10/02	(1 page)
31 Oct 2002	400	Particulars of property mortgage/charge	(13 pages)
31 Oct 2002	400	Particulars of property mortgage/charge	(13 pages)
31 Oct 2002	400	Particulars of property mortgage/charge	(13 pages)
31 Oct 2002	400	Particulars of property mortgage/charge	(13 pages)
17 Oct 2002	395	Particulars of mortgage/charge	(9 pages)
11 Oct 2002	CERTNM	Company name changed baxi heating LIMITED\certificate issued on 11/10/02	(2 pages)
08 Oct 2002	AA	Accounts made up to 31 December 2001	(20 pages)
20 Aug 2002	288b	Director resigned	(1 page)
20 Aug 2002	288b	Director resigned	(1 page)
30 Jul 2002	288a	New director appointed	(3 pages)

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