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BEECH PROPERTY COMPANY LIMITED

Company number SC083121

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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)
15 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
22 Jun 2000	363s	Return made up to 21/06/00; full list of members	View PDF Return made up to 21/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
05 May 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 4 pages (4 pages)
10 Feb 2000	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 3 pages (3 pages)
10 Feb 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
28 Jan 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	AA	Full accounts made up to 30 March 1999	View PDF Full accounts made up to 30 March 1999 - link opens in a new window - 8 pages (8 pages)
20 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
20 Jan 2000	169	£ ic 2/1 13/01/00 £ sr 1@1=1	View PDF £ ic 2/1 13/01/00 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
20 Jan 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2000	287	Registered office changed on 12/01/00 from: units 10,11 and 12, block 22 kilspindie road dunsinane industrial estate dundee tayside DD2 3JP	View PDF Registered office changed on 12/01/00 from: units 10,11 and 12, block 22 kilspindie road dunsinane industrial estate dundee tayside DD2 3JP - link opens in a new window - 1 page (1 page)
13 Jul 1999	363s	Return made up to 21/06/99; full list of members	View PDF Return made up to 21/06/99; full list of members - link opens in a new window - 8 pages (8 pages)
28 Jan 1999	AA	Full accounts made up to 30 March 1998	View PDF Full accounts made up to 30 March 1998 - link opens in a new window - 7 pages (7 pages)
02 Jul 1998	363s	Return made up to 21/06/98; full list of members	View PDF Return made up to 21/06/98; full list of members - link opens in a new window - 8 pages (8 pages)
20 Apr 1998	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 4 pages (4 pages)
29 Jan 1998	AA	Full accounts made up to 30 March 1997	View PDF Full accounts made up to 30 March 1997 - link opens in a new window - 7 pages (7 pages)
21 Jul 1997	363s	Return made up to 21/06/97; full list of members	View PDF Return made up to 21/06/97; full list of members - link opens in a new window - 8 pages (8 pages)
13 Jan 1997	AA	Full accounts made up to 30 March 1996	View PDF Full accounts made up to 30 March 1996 - link opens in a new window - 8 pages (8 pages)
08 Aug 1996	363s	Return made up to 21/06/96; no change of members	View PDF Return made up to 21/06/96; no change of members - link opens in a new window - 8 pages (8 pages)
26 Jul 1995	AA	Accounts for a small company made up to 30 March 1995 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 30 March 1995
23 Jun 1995	363s	Return made up to 21/06/95; 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 21/06/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 19 pages (19 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 10 pages (10 pages)

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