| Date | Description |
|---|
| 2024-04-07 |
update company_status Active => Liquidation |
| 2023-11-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-10-16 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-10-16 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents SOLVENCY STATEMENT DATED 27/02/23 |
| 2023-02-27 |
update statutory_documents REDUCE ISSUED CAPITAL 27/02/2023 |
| 2023-02-27 |
update statutory_documents 27/02/23 STATEMENT OF CAPITAL GBP 0.771504 |
| 2023-02-27 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/22, NO UPDATES |
| 2022-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-29 |
update statutory_documents SECRETARY APPOINTED MRS VIKKI HALL |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA RUSSELL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN BOSWELL / 12/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete company_previous_name BAXI HOLDINGS LIMITED |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAN-FEIE ZWIERS |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN BOSWELL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAXI FINANCE LIMITED |
| 2019-10-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents SECRETARY APPOINTED MRS TANYA RUSSELL |
| 2019-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN ROBERTS |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES |
| 2017-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES OLIVER |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MOSS |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-05 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-10-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-30 |
update statutory_documents 30/09/14 FULL LIST |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-03 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING |
| 2012-06-01 |
update statutory_documents DIRECTOR APPOINTED MR JAN-FEIE ZWIERS |
| 2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCFAULL |
| 2012-03-27 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THOMAS MOSS |
| 2011-10-27 |
update statutory_documents 30/09/11 FULL LIST |
| 2011-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-02-14 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-12-23 |
update statutory_documents 23/12/10 STATEMENT OF CAPITAL GBP 7715041 |
| 2010-12-16 |
update statutory_documents SOLVENCY STATEMENT DATED 14/12/10 |
| 2010-12-16 |
update statutory_documents REDUCE ISSUED CAPITAL 14/12/2010 |
| 2010-12-16 |
update statutory_documents 14/12/10 STATEMENT OF CAPITAL GBP 385752074 |
| 2010-12-16 |
update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 279662074 |
| 2010-12-16 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-12-09 |
update statutory_documents SOLVENCY STATEMENT DATED 08/12/10 |
| 2010-12-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2010-12-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-12-09 |
update statutory_documents CANCEL SHARE PREM A./C 08/12/2010 |
| 2010-12-09 |
update statutory_documents DISPENSE WITH REQMNT FOR AUTH SHARE CAP 08/12/2010 |
| 2010-12-09 |
update statutory_documents 06/12/10 STATEMENT OF CAPITAL GBP 559324148 |
| 2010-12-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2010-11-01 |
update statutory_documents AUDITORS RESIGNATION SECT 519 CA 2006 |
| 2010-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-30 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 27/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 28/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010 |
| 2010-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
16 STANIER WAY
WYVERN BUSINESS PARK
DERBY
DERBYSHIRE
DE21 6BF
ENGLAND |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCFAULL / 13/01/2010 |
| 2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010 |
| 2010-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN ROBERTS / 13/01/2010 |
| 2009-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-10-05 |
update statutory_documents 30/09/09 FULL LIST |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS |
| 2008-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-03 |
update statutory_documents SECRETARY APPOINTED KAREN ROBERTS |
| 2008-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MALCOLM STRATTON |
| 2008-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/2008 FROM
THE WYVERN BUSINESS PARK
STANIER WAY
DERBY
DERBYSHIRE
DE21 6BF |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/07 FROM:
PENTAGON HOUSE
SIR FRANK WHITTLE ROAD
DERBY
DERBYSHIRE DE21 4XA |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-21 |
update statutory_documents RETURN MADE UP TO 12/11/05; NO CHANGE OF MEMBERS |
| 2005-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-08-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-12-20 |
update statutory_documents COMPANY NAME CHANGED
OLD BAXI HOLDINGS LIMITED
CERTIFICATE ISSUED ON 20/12/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/04; NO CHANGE OF MEMBERS |
| 2004-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-03-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-24 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2004-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-24 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-09 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-19 |
update statutory_documents RETURN MADE UP TO 12/11/02; NO CHANGE OF MEMBERS |
| 2002-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-10 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2001-12-10 |
update statutory_documents REDUCTION OF SHARE PREMIUM ACCT |
| 2001-12-10 |
update statutory_documents RED SHARE PREM ACCT 06/11/01 |
| 2001-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-11-20 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-08-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-06 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/01 FROM:
SCEPTRE WAY
BAMBER BRIDGE
PRESTON
LANCASHIRE PR5 6AW |
| 2001-05-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-02-20 |
update statutory_documents S366A DISP HOLDING AGM 12/02/01 |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-11 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-07 |
update statutory_documents ADOPT MEM AND ARTS 22/11/00 |
| 2000-12-07 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00 |
| 2000-12-07 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00 |
| 2000-11-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-11-24 |
update statutory_documents COMPANY NAME CHANGED
BAXI HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/11/00 |
| 2000-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2000-11-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2000-11-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2000-11-21 |
update statutory_documents ALTER MEM AND ARTS 21/11/00 |
| 2000-11-21 |
update statutory_documents REREGISTRATION PLC-PRI 21/11/00 |
| 2000-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-25 |
update statutory_documents S-DIV
15/12/99 |
| 2000-02-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-02-06 |
update statutory_documents ADOPTARTICLES21/01/00 |
| 2000-02-06 |
update statutory_documents RECLASS OF SHARES 21/01/00 |
| 2000-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-24 |
update statutory_documents S-DIV
15/12/99 |
| 1999-12-22 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1999-12-22 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1999-12-22 |
update statutory_documents AUDITORS' REPORT |
| 1999-12-22 |
update statutory_documents AUDITORS' STATEMENT |
| 1999-12-22 |
update statutory_documents BALANCE SHEET |
| 1999-12-22 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1999-12-22 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1999-12-22 |
update statutory_documents ADOPT MEM AND ARTS 15/12/99 |
| 1999-12-22 |
update statutory_documents REREGISTRATION PRI-PLC 15/12/99 |
| 1999-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 1999-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |