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THE BEECHWOOD ESTATES CO.LIMITED

Company number 00181471

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2006 395 Particulars of mortgage/charge
09 May 2006 395 Particulars of mortgage/charge
21 Apr 2006 MEM/ARTS Memorandum and Articles of Association
21 Apr 2006 173 Declaration of shares redemption:auditor's report
21 Apr 2006 173 Declaration of shares redemption:auditor's report
21 Apr 2006 173 Declaration of shares redemption:auditor's report
21 Apr 2006 173 Declaration of shares redemption:auditor's report
21 Apr 2006 173 Declaration of shares redemption:auditor's report
21 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Apr 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
21 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Mar 2006 287 Registered office changed on 01/03/06 from: the estate office, shirburn watlington oxon OX49 5DL
06 Oct 2005 CERT1 Certificate of re-registration from Unlimited to Limited
06 Oct 2005 MAR Re-registration of Memorandum and Articles
06 Oct 2005 51 Application for reregistration from UNLTD to LTD
06 Oct 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Jun 2005 363s Return made up to 02/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 2004 363s Return made up to 02/04/04; full list of members
11 Apr 2003 363s Return made up to 02/04/03; full list of members
  • 363(288) ‐ Director's particulars changed