BAX GLOBAL LIMITED — Filings & Documents (119)
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(E)Return of final meeting
2011-06-09 · Other
(E)Final statement of accounts
2011-06-09 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-09 · Other
(E)FW1 - Certificate of solvency
2010-12-30 · Other
(E)Special Resolution (Winding Up)
2010-12-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-30 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-07-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)Amended document
2007-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-09 · Memorandum & Articles
(E)Amended document
2006-08-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)Certificate of Registration of Charge
2004-04-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-04-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-02-26 · Annual Return
Certificate of Incorporation on Change of Name
2003-06-02 · Name Change
(E)Special resolution for change of name
2003-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)Certificate of Registration of Charge
2003-01-08 · Charges
(E)FM1 - Mortgage or charge details
2003-01-08 · Charges
(E)Amended document
2002-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-23 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-10 · Name Change
(E)Special resolution for change of name
1997-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-12 · Other
(E)Annual return
1997-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Annual return
1996-03-18 · Annual Return
(E)Annual return
1995-03-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-05-20 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-06-15 · Annual Return
(E)Annual return
1993-05-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-03-18 · Other
(E)Resignation letter from directors or secretaries
1993-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-09 · Director/Secretary Change
(E)Ordinary resolution
1992-07-09 · Other
(E)Special resolution
1992-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-24 · Other
(E)FIB - Return of allotments
1992-02-24 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-05-02 · Other
(E)Annual return
1991-01-26 · Annual Return
(E)Special resolution
1991-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-18 · Other
(E)FIB - Return of allotments
1991-01-18 · Other
(E)Annual return
1990-12-18 · Annual Return
(E)Annual return
1990-12-18 · Annual Return
(E)Annual return
1990-12-18 · Annual Return
(E)Annual return
1990-12-18 · Annual Return
(E)Ordinary resolution
1990-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-02-09 · Other
(E)FIB - Return of allotments
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-02 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-28 · Director/Secretary Change
(E)Ordinary resolution
1989-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Ordinary resolution
1988-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-20 · Other
(E)FIB - Return of allotments
1988-07-20 · Other
(E)Special resolution
1988-04-19 · Other
Certificate of Incorporation on Change of Name
1988-04-19 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-11 · Other
(E)Certificate of Registration of Charge
1988-02-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-04-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-30 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-06-09 | |
| (E)Final statement of accounts | Other | 2011-06-09 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-09 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)Amended document | Other | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-09 | |
| (E)Amended document | Other | 2006-08-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-02 | |
| (E)Special resolution for change of name | Other | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-08 | |
| (E)Amended document | Other | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-10 | |
| (E)Special resolution for change of name | Other | 1997-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-12 | |
| (E)Annual return | Annual Return | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-20 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-06-15 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-09 | |
| (E)Ordinary resolution | Other | 1992-07-09 | |
| (E)Special resolution | Other | 1992-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-24 | |
| (E)FIB - Return of allotments | Other | 1992-02-24 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-02 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)Special resolution | Other | 1991-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-18 | |
| (E)FIB - Return of allotments | Other | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Ordinary resolution | Other | 1990-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-02-09 | |
| (E)FIB - Return of allotments | Other | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-02 | |
| (E)FIB - Return of allotments | Other | 1989-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-28 | |
| (E)Ordinary resolution | Other | 1989-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Ordinary resolution | Other | 1988-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-20 | |
| (E)FIB - Return of allotments | Other | 1988-07-20 | |
| (E)Special resolution | Other | 1988-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-30 | |
| (E)Annual return | Annual Return | 1986-02-04 |
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