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BEECHWOOD ESTATES & DEVELOPMENT LTD

Company number 02322078

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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)
08 Jun 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Jun 1992 363s Return made up to 05/06/92; no change of members
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Request DocumentReturn made up to 05/06/92; no change of members
10 Feb 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
14 Jun 1991 363b Return made up to 05/06/91; full list of members
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Request DocumentReturn made up to 05/06/91; full list of members
09 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
10 Aug 1990 AA Accounts for a small company made up to 31 March 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 DocumentAccounts for a small company made up to 31 March 1990
02 Jul 1990 363 Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
08 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
06 Sep 1989 88(2)R Wd 24/08/89 ad 21/08/89--------- £ si 100@1=100 £ ic 100/200
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Request DocumentWd 24/08/89 ad 21/08/89--------- £ si 100@1=100 £ ic 100/200
06 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Sep 1989 123 £ nc 100/200
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Request Document£ nc 100/200
31 Aug 1989 MEM/ARTS Memorandum and Articles of Association
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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
31 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
03 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Mar 1989 88(2) Wd 01/03/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 01/03/89 ad 01/03/89--------- £ si 98@1=98 £ ic 2/100
09 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1989 CERTNM Company name changed ballengeich LIMITED\certificate issued on 17/02/89
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Request DocumentCompany name changed ballengeich LIMITED\certificate issued on 17/02/89
28 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation