- Company Overview for BEECHPLACE LIMITED (01409863)
- Filing history for BEECHPLACE LIMITED (01409863)
- People for BEECHPLACE LIMITED (01409863)
- Charges for BEECHPLACE LIMITED (01409863)
- More for BEECHPLACE LIMITED (01409863)
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) |
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22 Jan 1992 | 169 |
£ ic 2000/1000 10/12/91 £ sr 1000@1=1000
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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
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|
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
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|
Request DocumentResolutions |
07 Nov 1991 | RESOLUTIONS |
Resolutions
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|
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
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|
Request DocumentAd 06/11/89--------- £ si 1000@1 |
14 Aug 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
12 Aug 1991 | 363a |
Return made up to 06/10/90; full list of members
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|
Request DocumentReturn made up to 06/10/90; full list of members |
12 Jul 1991 | AA |
Full accounts made up to 30 September 1989
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|
Request DocumentFull accounts made up to 30 September 1989 |
12 Jul 1991 | AA |
Full accounts made up to 30 September 1988
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|
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
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|
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
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|
Request DocumentResolutions |
29 Nov 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Nov 1989 | 88(2)R |
Ad 06/11/89--------- £ si 1000@1=1000 £ ic 1000/2000
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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
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Request DocumentReturn made up to 31/12/88; full list of members |
20 Apr 1989 | AA |
Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987 |