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BEECHPORT LIMITED

Company number SC187769

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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)
19 Jul 2000 363s Return made up to 20/07/00; full list of members
16 Dec 1999 AA Accounts for a small company made up to 30 September 1999
19 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
19 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1999 363s Return made up to 20/07/99; full list of members
19 Jul 1999 363(287) Registered office changed on 19/07/99
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 19/07/99
25 Nov 1998 225 Accounting reference date extended from 31/07/99 to 30/09/99
25 Nov 1998 287 Registered office changed on 25/11/98 from: 1A cluny square buckie banffshire AB56 1AH
25 Nov 1998 288a New director appointed
25 Nov 1998 288a New secretary appointed;new director appointed
30 Jul 1998 287 Registered office changed on 30/07/98 from: 14 mitchell lane glasgow G1 3NU
30 Jul 1998 123 Nc inc already adjusted 29/07/98
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1998 288b Secretary resigned
30 Jul 1998 288b Director resigned
20 Jul 1998 NEWINC Incorporation