All Official Legal documents for BAXI HEATING UK LIMITED

Filed on: 1 Oct 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/13 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 18 Sep 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/12
Price: £4.99 (excl. VAT)
Filed on: 16 May 2013
Form: MR01 - Registration of a charge
REGISTRATION OF A CHARGE / CHARGE CODE 038791560018
Price: £4.99 (excl. VAT)
Filed on: 15 May 2013
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTER ARTICLES 09/04/2013
Price: £4.99 (excl. VAT)
Filed on: 22 Apr 2013
Form: AP01 - Appointment of director
DIRECTOR APPOINTED DAVID PINDER
Price: £4.99 (excl. VAT)
Filed on: 2 Apr 2013
Form: MG06 - Particulars of a mortgage or charge subject to which property has been acquired
PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 17
Price: £4.99 (excl. VAT)
Filed on: 3 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/12 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/11
Price: £4.99 (excl. VAT)
Filed on: 6 Jun 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ADRIAN DARLING
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR JAN VAN OOIJEN
Price: £4.99 (excl. VAT)
Filed on: 11 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARK KELLY
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2011
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR MARTYN COFFEY
Price: £4.99 (excl. VAT)
Filed on: 27 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 20 Sep 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/10
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2011
Form: MG02 - Statement of satisfaction in full or in part of mortgage or charge
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Price: £4.99 (excl. VAT)
Filed on: 2 Feb 2011
Form: MG01 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED KAREN DAWN ROBERTS
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY ADRIAN DARLING
Price: £4.99 (excl. VAT)
Filed on: 1 Oct 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/09
Price: £4.99 (excl. VAT)
Filed on: 30 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WARWICK KELLY / 28/09/2010
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MOSS / 28/09/2010
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN COFFEY / 28/09/2010
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 28/09/2010
Price: £4.99 (excl. VAT)
Filed on: 27 Sep 2010
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 27/09/2010 FROM
16 STANIER WAY
WYVERN BUSINESS PARK
DERBY
DERBYSHIRE
DE21 6BF
ENGLAND
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS MOSS / 13/01/2010
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN WARWICK KELLY / 13/01/2010
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARTYN COFFEY / 13/01/2010
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN EGERTON DARLING / 13/01/2010
Price: £4.99 (excl. VAT)
Filed on: 7 Oct 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/08
Price: £4.99 (excl. VAT)
Filed on: 5 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/09/09 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 14 May 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 15 Jul 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/07
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MARK KELLY
Price: £4.99 (excl. VAT)
Filed on: 5 Jun 2008
Form: 288a - Appointment of Director or Secretary
DIRECTOR AND SECRETARY APPOINTED ADRIAN EGERTON DARLING
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 2008
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED MALCOLM STRATTON
Price: £4.99 (excl. VAT)
Filed on: 25 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 25/04/08 FROM:
GISTERED OFFICE CHANGED ON 25/04/2008 FROM, THE WYVERN BUSINESS PARK, STANIER WAY, DERBY, DERBYSHIRE, DE21 6BF
Price: £4.99 (excl. VAT)
Filed on: 14 Feb 2008
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Nov 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 18 Jun 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/06
Price: £4.99 (excl. VAT)
Filed on: 23 Mar 2007
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 12/01/07 FROM:
NTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DERBYSHIRE DE21 4XA
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 2006
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Price: £4.99 (excl. VAT)
Filed on: 15 Nov 2006
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Aug 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
Price: £4.99 (excl. VAT)
Filed on: 8 Mar 2006
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2005
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/05; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/04
Price: £4.99 (excl. VAT)
Filed on: 3 Aug 2005
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)
Filed on: 16 Jun 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 3 Jun 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2004
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/04; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2004
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Price: £4.99 (excl. VAT)
Filed on: 28 Oct 2004
Form: 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Price: £4.99 (excl. VAT)
Filed on: 12 Oct 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/03
Price: £4.99 (excl. VAT)
Filed on: 8 Apr 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 31 Mar 2004
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Mar 2004
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 25 Feb 2004
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 24 Nov 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 13 Oct 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/02
Price: £4.99 (excl. VAT)
Filed on: 14 May 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 7 Mar 2003
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 2003
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 10 Jan 2003
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Nov 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 2002
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2002
Form: 123 - Notice of increase in nominal capital
� NC 45000100/200000000
09/10/02
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2002
Form: RES04 -
NC INC ALREADY ADJUSTED 09/10/02
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2002
Form: RES10 - Allotment of securities
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Price: £4.99 (excl. VAT)
Filed on: 4 Nov 2002
Form: RES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2002
Form: 400 - Particulars of a mortgage or charge subject to which property has been acquired
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2002
Form: 400 - Particulars of a mortgage or charge subject to which property has been acquired
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2002
Form: 400 - Particulars of a mortgage or charge subject to which property has been acquired
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 31 Oct 2002
Form: 400 - Particulars of a mortgage or charge subject to which property has been acquired
PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Oct 2002
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 11 Oct 2002
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BAXI HEATING LIMITED
CERTIFICATE ISSUED ON 11/10/02
Price: £4.99 (excl. VAT)
Filed on: 8 Oct 2002
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/01
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 20 Aug 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 30 Jul 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 2001
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 11 Sep 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2001
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 6 Aug 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 22 Jun 2001
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 22/06/01 FROM:
XI PARTNERSHIP LTD, SCEPTRE WAY, BAMBER BRIDGE, PRESTON, LANCASHIRE PR5 6AW
Price: £4.99 (excl. VAT)
Filed on: 23 May 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 23 May 2001
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 15 May 2001
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 28 Dec 2000
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
Price: £4.99 (excl. VAT)
Filed on: 22 Dec 2000
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
22/11/00
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 14 Dec 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 12 Dec 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: WRES04 -
� NC 100/45000100
22/
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 2000
Form: WRES10 - Allotment of securities
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/11/00
Price: £4.99 (excl. VAT)
Filed on: 22 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 30 Mar 2000
Form: (W)ELRES - Written elective resolution
S366A DISP HOLDING AGM 27/03/00
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 31 Jan 2000
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2000
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 21 Dec 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 17 Dec 1999
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
Price: £4.99 (excl. VAT)
Filed on: 7 Dec 1999
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
BAXI GOLD LIMITED
CERTIFICATE ISSUED ON 07/12/99
Price: £4.99 (excl. VAT)
Filed on: 12 Nov 1999
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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