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BAXI HOLDINGS LIMITED

Company number 04921647

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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)
25 Apr 2008	287	Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF	View PDF Registered office changed on 25/04/2008 from the wyvern business park stanier way derby derbyshire DE21 6BF - link opens in a new window - 1 page (1 page)
12 Mar 2008	288a	Director appointed martyn coffey	View PDF Director appointed martyn coffey - link opens in a new window - 2 pages (2 pages)
19 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2007	123	Nc inc already adjusted 08/10/07	View PDF Nc inc already adjusted 08/10/07 - link opens in a new window - 1 page (1 page)
07 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2007	88(2)R	Ad 19/10/07--------- £ si 1718395@.01=17183 £ ic 100000/117183	View PDF Ad 19/10/07--------- £ si 1718395@.01=17183 £ ic 100000/117183 - link opens in a new window - 8 pages (8 pages)
29 Oct 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 49 pages (49 pages)
12 Oct 2007	363a	Return made up to 06/10/07; full list of members	View PDF Return made up to 06/10/07; full list of members - link opens in a new window - 47 pages (47 pages)
08 Oct 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
30 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 49 pages (49 pages)
12 Jan 2007	287	Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA	View PDF Registered office changed on 12/01/07 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA - link opens in a new window - 1 page (1 page)
18 Oct 2006	363a	Return made up to 06/10/06; full list of members	View PDF Return made up to 06/10/06; full list of members - link opens in a new window - 26 pages (26 pages)
18 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 41 pages (41 pages)
11 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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BAXI HOLDINGS LIMITED

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