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BEECHES CONSULTING CENTRE LIMITED(THE)

Company number 01744264

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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)
17 Sep 1996 288 Director's particulars changed
23 Jul 1996 363s Return made up to 02/06/96; no change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
12 May 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 May 1996 123 £ nc 100/240100 26/04/96
14 Feb 1996 288 New secretary appointed
17 Jul 1995 AA Full accounts made up to 31 March 1995
08 Jun 1995 363s Return made up to 02/06/95; change of members
07 Jan 1995 AA Full accounts made up to 31 March 1994
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 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 363s Return made up to 02/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 02/06/94; full list of members
15 Jul 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
24 Jun 1993 363s Return made up to 02/06/93; full list of members
  • 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 DocumentReturn made up to 02/06/93; full list of members
03 Sep 1992 363s Return made up to 26/06/92; change of members
  • 363(288) ‐ Director's particulars changed
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 26/06/92; change of members
03 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
13 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1991 363b Return made up to 26/06/91; full list of members
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Request DocumentReturn made up to 26/06/91; full list of members
08 Jul 1991 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
09 May 1991 288 Director resigned
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Request DocumentDirector resigned
22 Nov 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Nov 1990 363a Return made up to 02/07/90; no change of members
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Request DocumentReturn made up to 02/07/90; no change of members
09 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
07 Nov 1989 363 Return made up to 26/06/89; 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 26/06/89; full list of members