BAXTER INVESTMENTS LIMITED — Filings & Documents (68)
Information sheet re S.751(3)
2018-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-06 · Director/Secretary Change
Information sheet re S.751(1)
2018-02-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-01-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2017-10-25 · Name Change
Certificate of Change of Name
2017-10-25 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-08-08 · Name Change
Certificate of Change of Name
2007-08-08 · Name Change
(E)FNC2 - Notification of Change of Company Name
2007-07-06 · Name Change
Certificate of Change of Name
2007-07-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-05-14 · Name Change
Certificate of Change of Name
2007-05-14 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-09-07 · Name Change
Certificate of Change of Name
2006-09-07 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-06-20 · Name Change
Certificate of Change of Name
2006-06-20 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-02-18 · Name Change
Certificate of Change of Name
2006-02-18 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-24 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-14 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-07-15 · Name Change
Certificate of Change of Name
2005-07-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-14 · Director/Secretary Change
Certificate of Change of Name
2004-06-04 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-04 · Name Change
Certificate of Incorporation on Change of Name
2004-01-28 · Name Change
(E)Special resolution for change of name
2004-01-28 · Other
Certificate of Incorporation on Change of Name
2003-12-19 · Name Change
(E)Special resolution for change of name
2003-12-19 · Other
(E)Special resolution for change of name
2003-03-21 · Other
Certificate of Incorporation on Change of Name
2003-03-21 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-11-22 · Name Change
(E)Special resolution for change of name
2002-11-22 · Other
(E)Special resolution
2002-11-01 · Other
(E)Statutory declaration (Dormant company)
2002-11-01 · Other
(E)FD1 - Notification of First Secretary and Director
2002-10-30 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-08-30 · Name Change
(E)Special resolution for change of name
2002-08-30 · Other
Certificate of Incorporation on Change of Name
2002-07-24 · Name Change
(E)Special resolution for change of name
2002-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
Certificate of Incorporation on Change of Name
2002-04-19 · Name Change
(E)Special resolution for change of name
2002-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-13 · Address Change
(E)Declaration of Compliance
2000-05-03 · Other
(E)Memorandum & Articles of Association
2000-05-03 · Memorandum & Articles
(E)Duplicate Certificate
2000-05-03 · Other
Certificate of Incorporation
2000-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-06 | |
| Information sheet re S.751(1) | Other | 2018-02-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-25 | |
| Certificate of Change of Name | Name Change | 2017-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-08-08 | |
| Certificate of Change of Name | Name Change | 2007-08-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-06 | |
| Certificate of Change of Name | Name Change | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-14 | |
| Certificate of Change of Name | Name Change | 2007-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-07 | |
| Certificate of Change of Name | Name Change | 2006-09-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-20 | |
| Certificate of Change of Name | Name Change | 2006-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-18 | |
| Certificate of Change of Name | Name Change | 2006-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-14 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-07-15 | |
| Certificate of Change of Name | Name Change | 2005-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-14 | |
| Certificate of Change of Name | Name Change | 2004-06-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-28 | |
| (E)Special resolution for change of name | Other | 2004-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-19 | |
| (E)Special resolution for change of name | Other | 2003-12-19 | |
| (E)Special resolution for change of name | Other | 2003-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-11-22 | |
| (E)Special resolution for change of name | Other | 2002-11-22 | |
| (E)Special resolution | Other | 2002-11-01 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-08-30 | |
| (E)Special resolution for change of name | Other | 2002-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-07-24 | |
| (E)Special resolution for change of name | Other | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-04-19 | |
| (E)Special resolution for change of name | Other | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-13 | |
| (E)Declaration of Compliance | Other | 2000-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-03 | |
| (E)Duplicate Certificate | Other | 2000-05-03 | |
| Certificate of Incorporation | Incorporation | 2000-05-03 |
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