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BEECHPLACE LIMITED

Company number 01409863

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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)
22 Jan 1992 169 £ ic 2000/1000 10/12/91 £ sr 1000@1=1000
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£ ic 2000/1000 10/12/91 £ sr 1000@1=1000
15 Nov 1991 363b Return made up to 06/10/91; no change 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 DocumentReturn made up to 06/10/91; no change of members
07 Nov 1991 173 Declaration of shares redemption:auditor's report
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Request DocumentDeclaration of shares redemption:auditor's report
07 Nov 1991 MEM/ARTS Memorandum and Articles of Association
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Nov 1991 287 Registered office changed on 04/11/91 from: douglas house 42-34 simpson road fenny stratford milton keynes MK1 1BA
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Request DocumentRegistered office changed on 04/11/91 from: douglas house 42-34 simpson road fenny stratford milton keynes MK1 1BA
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
04 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1991 88(2)R Ad 06/11/89--------- £ si 1000@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/11/89--------- £ si 1000@1
14 Aug 1991 AA Full accounts made up to 30 September 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1990
12 Aug 1991 363a Return made up to 06/10/90; 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 DocumentReturn made up to 06/10/90; full list of members
12 Jul 1991 AA Full accounts made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1989
12 Jul 1991 AA Full accounts made up to 30 September 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1988
07 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
21 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 May 1990 363 Return made up to 06/10/89; 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 DocumentReturn made up to 06/10/89; full list of members
11 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Nov 1989 88(2)R Ad 06/11/89--------- £ si 1000@1=1000 £ ic 1000/2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 06/11/89--------- £ si 1000@1=1000 £ ic 1000/2000
22 Sep 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 May 1989 363 Return made up to 31/12/88; 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 DocumentReturn made up to 31/12/88; full list of members
20 Apr 1989 AA Full accounts made up to 30 September 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1987