BAXI HEATING UK LIMITED

Company number 03879156

Date	Type	Description	View / Download
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)
30 Jul 2002	288a	New director appointed	(3 pages)
20 Nov 2001	363a	Return made up to 12/11/01; full list of members	(6 pages)
11 Sep 2001	AA	Accounts made up to 31 December 2000	(19 pages)
06 Aug 2001	288b	Secretary resigned	(1 page)
06 Aug 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: baxi partnership LTD, sceptre way, bamber bridge, preston, lancashire PR5 6AW	(1 page)
23 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 May 2001	288a	New director appointed	(2 pages)
28 Dec 2000	288a	New director appointed	(2 pages)
28 Dec 2000	AUD	Auditor's resignation	(1 page)
22 Dec 2000	88(2)R	Ad 21/11/00-24/11/00 £ si 45000000@1=45000000 £ ic 1/45000001	(2 pages)
22 Dec 2000	123	Nc inc already adjusted 22/11/00	(1 page)
14 Dec 2000	288a	New director appointed	(3 pages)
14 Dec 2000	288a	New director appointed	(3 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(15 pages)
12 Dec 2000	395	Particulars of mortgage/charge	(19 pages)
07 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
07 Dec 2000	288b	Director resigned	(1 page)

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