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Company Name: BEACHWOOD UK LIMITED

Company Type:

Limited Company

Company No:

05178928

Company Address:

BEACHWOOD UK LIMITED
1 Brassey Road Old Potts Way
SHREWSBURY
SY3 7FA


Date:

30/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BEACHWOOD UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer22/08/1999BONA
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Notice of disqualification order against a body corporate30/07/2005DO2
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
RES14 - Capital/bonus issue06/09/2002RES14
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
CLOSE - Scheme of Arrangement05/08/1995CLOSE
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Notice of variation of Administration Order03/09/20062.20
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
Re-registration of a company from unlimited to limited14/03/2001CERT1
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Order or revocation or suspension of voluntary arrangement30/09/20061.2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
318 - Location of directors' service con24/07/1995318
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Declaration of solvency12/07/20024.25(SC)
Notice of resignation of directors or secretaries19/12/2005288b
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
L64.06 - Directions to defer dissolution08/09/1999L64.06
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
395 - Particulars of a mortgage or charge15/07/1995395
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
First Directors and secretary and intended situation of Registered Office05/10/199310
Other resolution - extraordinary resolution25/01/1994ERES13
Certificate of specific penalty08/08/2003SPECPEN
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
OCREREG - Order of Court for re-registration09/12/2005OCREREG
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
Release of Official Receiver08/10/2000L64.07HC
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
MA - Memorandum and Articles01/01/2000MA
Valuation Report01/12/2000VAL
RESO5 - Decrease in nominal capital25/12/2003RESO5