BAXTER ENTERPRISES COMPANY LIMITED — Filings & Documents (63)

(E)Return of final meeting

2002-07-02 · Other

(E)Final statement of accounts

2002-07-02 · Other

(E)Amended document

2002-04-04 · Other

(E)Ordinary and special resolution

2002-04-03 · Other

(E)Notice of appointment of liquidators

2002-04-03 · Other

(E)Declaration of solvency

2002-03-22 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-12 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2001-05-30 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2000-08-26 · Address Change

(E)FR2 - Notification of Location of Registers

2000-08-26 · Other

(E)FAR1 - Annual return (with a list of members)

2000-05-02 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-05-02 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

1999-06-08 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-05-01 · Annual Return

(E)Annual return

1997-06-05 · Annual Return

(E)Annual return

1996-05-14 · Annual Return

(E)Annual return

1995-05-03 · Annual Return

(E)Annual return

1994-04-29 · Annual Return

(E)Annual return

1993-01-07 · Annual Return

(E)Annual return

1992-01-03 · Annual Return

(E)Annual return

1991-01-09 · Annual Return

(E)Annual return

1990-01-10 · Annual Return

(E)Annual return

1989-01-16 · Annual Return

(E)Annual return

1988-02-16 · Annual Return

(E)Annual return

1987-04-09 · Annual Return

(E)Annual return

1986-10-07 · Annual Return

(E)FX(i) - Return of first directors and secretary

1986-10-07 · Director/Secretary Change

(E)Special resolution

1986-07-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-22 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-07-22 · Other

(E)Resignation letter from directors or secretaries

1986-07-22 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-09 · Director/Secretary Change

(E)Memorandum of satisfaction

1985-11-30 · Memorandum & Articles

(E)Annual return

1985-06-19 · Annual Return

(E)Annual return

1985-01-29 · Annual Return

(E)Annual return

1984-04-05 · Annual Return

(E)Annual return

1983-02-08 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-10-04 · Other

(E)Certificate of Registration of Charge

1982-10-04 · Charges

(E)Memorandum of satisfaction

1982-10-04 · Memorandum & Articles

(E)Annual return

1982-03-16 · Annual Return

(E)Annual return

1981-02-24 · Annual Return

(E)Annual return

1980-01-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1979-11-17 · Other

(E)Certificate of Registration of Charge

1979-11-17 · Charges

(E)Notice of registered office and any change thereof

1979-01-15 · Address Change

(E)Annual return

1979-01-15 · Annual Return

(E)Annual return

1978-01-30 · Annual Return

(E)Annual return

1977-04-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-06-15 · Other

(E)FIB - Return of allotments

1976-06-15 · Other

(E)Annual return

1976-02-13 · Annual Return

(E)FIB - Return of allotments

1975-07-09 · Other

(E)Notice of registered office and any change thereof

1975-06-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-06-19 · Other

(E)Notice of registered office and any change thereof

1975-06-05 · Address Change

(E)Annual return

1975-06-05 · Annual Return

(E)Annual return

1974-01-28 · Annual Return

(E)Memorandum & Articles of Association

1973-04-27 · Memorandum & Articles

(E)Statutory Declaration

1973-04-27 · Other

Certificate of Incorporation

1973-04-27 · Incorporation

(E)Notice of registered office and any change thereof

1973-04-27 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1973-04-27 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2002-07-02
(E)Final statement of accounts	Other	2002-07-02
(E)Amended document	Other	2002-04-04
(E)Ordinary and special resolution	Other	2002-04-03
(E)Notice of appointment of liquidators	Other	2002-04-03
(E)Declaration of solvency	Other	2002-03-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-07-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-05-30
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-08-26
(E)FR2 - Notification of Location of Registers	Other	2000-08-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-05-02
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-05-02
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-06-08
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-01
(E)Annual return	Annual Return	1997-06-05
(E)Annual return	Annual Return	1996-05-14
(E)Annual return	Annual Return	1995-05-03
(E)Annual return	Annual Return	1994-04-29
(E)Annual return	Annual Return	1993-01-07
(E)Annual return	Annual Return	1992-01-03
(E)Annual return	Annual Return	1991-01-09
(E)Annual return	Annual Return	1990-01-10
(E)Annual return	Annual Return	1989-01-16
(E)Annual return	Annual Return	1988-02-16
(E)Annual return	Annual Return	1987-04-09
(E)Annual return	Annual Return	1986-10-07
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1986-10-07
(E)Special resolution	Other	1986-07-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-22
(E)Resignation letter from directors or secretaries	Other	1986-07-22
(E)Resignation letter from directors or secretaries	Other	1986-07-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-09
(E)Memorandum of satisfaction	Memorandum & Articles	1985-11-30
(E)Annual return	Annual Return	1985-06-19
(E)Annual return	Annual Return	1985-01-29
(E)Annual return	Annual Return	1984-04-05
(E)Annual return	Annual Return	1983-02-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-10-04
(E)Certificate of Registration of Charge	Charges	1982-10-04
(E)Memorandum of satisfaction	Memorandum & Articles	1982-10-04
(E)Annual return	Annual Return	1982-03-16
(E)Annual return	Annual Return	1981-02-24
(E)Annual return	Annual Return	1980-01-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-11-17
(E)Certificate of Registration of Charge	Charges	1979-11-17
(E)Notice of registered office and any change thereof	Address Change	1979-01-15
(E)Annual return	Annual Return	1979-01-15
(E)Annual return	Annual Return	1978-01-30
(E)Annual return	Annual Return	1977-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-15
(E)FIB - Return of allotments	Other	1976-06-15
(E)Annual return	Annual Return	1976-02-13
(E)FIB - Return of allotments	Other	1975-07-09
(E)Notice of registered office and any change thereof	Address Change	1975-06-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-19
(E)Notice of registered office and any change thereof	Address Change	1975-06-05
(E)Annual return	Annual Return	1975-06-05
(E)Annual return	Annual Return	1974-01-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-04-27
(E)Statutory Declaration	Other	1973-04-27
Certificate of Incorporation	Incorporation	1973-04-27
(E)Notice of registered office and any change thereof	Address Change	1973-04-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-27

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