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BEACONTREE PLAZA LIMITED

Company number 02175586

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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)
28 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
06 Mar 1992 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 Nov 1991 363b Return made up to 19/10/91; no change of members
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Request DocumentReturn made up to 19/10/91; no change of members
26 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
08 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
08 Nov 1990 363 Return made up to 19/10/90; no change of members
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Request DocumentReturn made up to 19/10/90; no change of members
29 Oct 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
25 Oct 1989 363 Return made up to 23/10/89; full list of members
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Request DocumentReturn made up to 23/10/89; full list of members
18 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 May 1989 287 Registered office changed on 04/05/89 from: beacontree house 33 high street sunninghill ascot, berkshire SL5 9NR
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Request DocumentRegistered office changed on 04/05/89 from: beacontree house 33 high street sunninghill ascot, berkshire SL5 9NR
15 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Nov 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
28 Nov 1988 363 Return made up to 04/11/88; full list of members
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Request DocumentReturn made up to 04/11/88; full list of members
15 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1987 PUC 2 Wd 23/10/87 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/10/87 ad 22/10/87--------- £ si 98@1=98 £ ic 2/100
04 Nov 1987 CERTNM Company name changed toremaga LIMITED\certificate issued on 05/11/87
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Request DocumentCompany name changed toremaga LIMITED\certificate issued on 05/11/87
01 Nov 1987 287 Registered office changed on 01/11/87 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 01/11/87 from: 21 holborn viaduct london EC1A 2DY
01 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12