VIC BAXTER LIMITED

Company Documents

DateDescription
06/05/116 May 2011 STRUCK OFF AND DISSOLVED

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14/01/1114 January 2011 FIRST GAZETTE

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30/03/0930 March 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 REGISTERED OFFICE CHANGED ON 09/12/08 FROM: 5 RUBISLAW TERRACE ABERDEEN AB10 1XE

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06/03/086 March 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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05/01/085 January 2008 DIRECTOR RESIGNED

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18/09/0718 September 2007 DIRECTOR RESIGNED

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27/06/0727 June 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: ASHLEY PARK DRIVE, ABERDEEN, AB10 6SE

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27/06/0727 June 2007 NEW SECRETARY APPOINTED

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06/12/066 December 2006 SECRETARY RESIGNED

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16/03/0616 March 2006 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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14/03/0514 March 2005 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/03/05;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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15/09/0415 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/02/0427 February 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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28/01/0428 January 2004 S366A DISP HOLDING AGM 04/01/95 S252 DISP LAYING ACC 04/01/95 S386 DISP APP AUDS 04/01/95

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24/01/0424 January 2004 NEW SECRETARY APPOINTED

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24/01/0424 January 2004 REGISTERED OFFICE CHANGED ON 24/01/04 FROM: ASHLEY PARK DRIVE, ABERDEEN, AB10 6SE

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24/01/0424 January 2004 SECRETARY RESIGNED

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21/01/0321 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/01/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/09/0220 September 2002 REGISTERED OFFICE CHANGED ON 20/09/02 FROM: ASHLEY PARK DRIVE, ABERDEEN, AB10 6SE

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01/08/021 August 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/08/02

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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07/01/017 January 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/04/003 April 2000 ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99

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29/02/0029 February 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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02/05/992 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/01/9924 January 1999 RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/01/99

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08/05/988 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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05/02/985 February 1998 RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS

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18/02/9718 February 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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13/02/9713 February 1997 RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 13/02/97

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30/05/9630 May 1996 RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS

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26/01/9526 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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07/01/957 January 1995 SECRETARY RESIGNED

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04/01/954 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/9423 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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