BAXCO1303 PLC

Company Documents

DateDescription
19/10/1019 October 2010 STRUCK OFF AND DISSOLVED

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06/07/106 July 2010 FIRST GAZETTE

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12/09/0912 September 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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18/08/0918 August 2009 FIRST GAZETTE

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR PAUL BLANCHARD

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19/06/0719 June 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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24/08/0624 August 2006 COMPANY NAME CHANGED GLOBAL FINANCE CORPORATION PLC CERTIFICATE ISSUED ON 24/08/06

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04/08/064 August 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05

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25/05/0625 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 DELIVERY EXT'D 3 MTH 30/09/05

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05/08/055 August 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04

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11/05/0511 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 DELIVERY EXT'D 3 MTH 30/09/04

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11/02/0511 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0511 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0424 November 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/0426 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03

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26/05/0426 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 DELIVERY EXT'D 3 MTH 30/09/03

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01/08/031 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02

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30/05/0330 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 DELIVERY EXT'D 3 MTH 30/09/02

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13/02/0313 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002 NC INC ALREADY ADJUSTED 23/09/02

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30/09/0230 September 2002 � NC 50000/100000 23/09/02

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26/04/0226 April 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01

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25/01/0225 January 2002 REGISTERED OFFICE CHANGED ON 25/01/02 FROM: G OFFICE CHANGED 25/01/02 2 NORMAN COURT GRAPE LANE YORK YO1 7HU

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03/12/013 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/11/019 November 2001 REGISTERED OFFICE CHANGED ON 09/11/01 FROM: G OFFICE CHANGED 09/11/01 CLUB CHAMBERS MUSEUM STREET YORK NORTH YORKSHIRE YO1 7DN

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19/10/0119 October 2001 DELIVERY EXT'D 3 MTH 30/09/01

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14/08/0114 August 2001 REGISTERED OFFICE CHANGED ON 14/08/01 FROM: G OFFICE CHANGED 14/08/01 21-27 SAINT PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER

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31/07/0131 July 2001 COMPANY NAME CHANGED BLANCHARD INVESTMENTS PLC CERTIFICATE ISSUED ON 31/07/01

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24/04/0124 April 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01

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24/04/0124 April 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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27/11/0027 November 2000 LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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27/11/0027 November 2000 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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27/11/0027 November 2000 LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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05/09/005 September 2000 DIRECTOR RESIGNED

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28/06/0028 June 2000 AUTHORISATION TO COMMENCE BUSINESS AND BORROW

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27/06/0027 June 2000 APPLICATION COMMENCE BUSINESS

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02/05/002 May 2000 REGISTERED OFFICE CHANGED ON 02/05/00 FROM: G OFFICE CHANGED 02/05/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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02/05/002 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/05/002 May 2000 DIRECTOR RESIGNED

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02/05/002 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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02/05/002 May 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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