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BEECHWYND LIMITED

Company number SC177098

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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 Sep 1998 363b Return made up to 09/07/98; full list of members
08 Sep 1998 363(287) Registered office changed on 08/09/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/09/98
08 Sep 1998 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
08 Sep 1998 288a New secretary appointed
08 Sep 1998 288a New director appointed
09 Sep 1997 MEM/ARTS Memorandum and Articles of Association
09 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1997 287 Registered office changed on 18/08/97 from: 5 logie mill edinburgh EH7 4HH
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
18 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1997 123 £ nc 100/1000 09/07/97
15 Aug 1997 288b Secretary resigned
15 Aug 1997 288b Director resigned
09 Jul 1997 NEWINC Incorporation