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Company Name: PAUL BAXTER LIMITED

Company Type:

Limited Company

Company No:

04454773

Company Address:

PAUL BAXTER LIMITED
154 Garstang Road
Catterall
PRESTON
PR3 0HD


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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PAUL BAXTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate16/04/2006DO2
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Valuation Report20/09/1999VAL
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
2.15 - Administrator's Abstract of receipts and payments02/10/20032.15
363x - Annual Return24/05/1996363x
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
4.43 - Notice of final meeting of creditors27/08/19954.43
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Return delivered for registration of a branch of an oversea company02/07/1998BR1
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
SA - Shares agreement19/03/1998SA
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
WRES13 - Other resolution - written resolution26/08/2002WRES13
Resolution to re-register - ordinary resolution07/04/2000ORES02
RES10 - Allotment of securities19/07/1998RES10
287 - Change in situation or address of Registered Office20/09/2002287
318 - Location of directors' service con24/08/2003318
Memorandum and Articles - used in re-registration12/11/2002MAR
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
2.7 - Administration Order02/03/19962.7
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Annual Return11/06/1993363x
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Notice of death of Voluntary Liquidator23/02/20034.44
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
AAMD - Amended Accounts06/11/1994AAMD
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
363x - Annual Return04/03/1995363x
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
363s - Annual Return14/09/2006363s
Exempt from appointment of auditor - written resolution28/03/1999WRES03
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
AA - Annual Accounts25/08/1993AA
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
3.10 - Administrative Receiver's report31/12/19993.10
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
6 - Cancellation of alteration to the objects of a company07/05/20066
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Notice of Order to deal with charged property20/06/20062.18
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40