BEECHPLACE LIMITED

Company number 01409863

Date	Type	Description	View / Download
06 Jan 1997	AA	Full accounts made up to 30 September 1996	(13 pages)
05 Nov 1996	363s	Return made up to 06/10/96; full list of members	(6 pages)
04 Nov 1996	AA	Full accounts made up to 30 September 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Oct 1996	288	New director appointed	(2 pages)
03 Oct 1996	88(2)R	Ad 23/09/96--------- £ si 1333862@1=1333862 £ ic 1044/1334906	(2 pages)
03 Oct 1996	288	New director appointed	(3 pages)
03 Oct 1996	288	Director resigned	(1 page)
03 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
03 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Oct 1996	123	£ nc 10000/1927943 23/09/96	(1 page)
24 Jul 1996	244	Delivery ext'd 3 mth 30/09/95	(2 pages)
26 Jan 1996	363s	Return made up to 06/10/95; no change of members 363(287) ‐ Registered office changed on 26/01/96	(8 pages)
08 Jan 1996	287	Registered office changed on 08/01/96 from: biddlesden park biddlesden nr.brackley northamptonshire NN13 5TR	(1 page)
06 Jul 1995	AA	Full accounts made up to 30 September 1994	(28 pages)
06 Jul 1995	363a	Return made up to 06/10/94; no change of members	(12 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
08 Sep 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jan 1994	363s	Return made up to 06/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Oct 1993	88(2)R	Ad 11/08/93--------- £ si 3@1=3 £ ic 1041/1044 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1993	88(2)R	Ad 20/06/93--------- £ si 41@1=41 £ ic 1000/1041 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1993	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jun 1993	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1992	AA	Full accounts made up to 30 September 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 1992	363s	Return made up to 06/10/92; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document