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Company Name: BEECHGREEN DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05484160

Company Address:

BEECHGREEN DEVELOPMENTS LIMITED
1 Market Place
BRAMPTON
CA8 1NW


Date:

26/11/2009

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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BEECHGREEN DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
4.70 - Declaration of Solvency21/05/20044.70
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
Allotment of securities - ordinary resolution18/10/1994ORES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
L64.01 - Early dissolution request26/11/1994L64.01
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Auditor's report18/03/1998AUDR
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Order of Court for re-registration to private company21/07/1995OC-PRI
Notice of disqualification of an individual26/10/1997DO1
694(4)(b) - Statement of name07/04/1997694(4)(b)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
225 - Change of Accounting Referenc24/01/2003225
Memorandum and Articles - used in re-registration20/08/1995MAR
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Capital/bonus issue - special resolution06/01/2001SRES14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Statement of name11/01/2001EEIG1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
Annual Return24/06/2001363x
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Annual Accounts17/01/1998AA
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
DO1 - Notice of disqualification of an indi23/07/1995DO1
652C - Withdrawal of application for striking off30/01/2000652C
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
287 - Change in situation or address of Registered Office16/10/1993287
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
EEIG2 - Statement of name28/07/1993EEIG2
Vary share rights/names - special resolution22/06/2006SRES12
2.21 - Statement of Administrator's proposals19/04/19932.21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
Declaration on application for registration11/10/199412
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
RELREC - Official Receiver's release12/08/2006RELREC
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
RES16 - Redemption of shares24/05/2001RES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
Notice of discharge of Administration Order14/01/20002.19
Capital/bonus issue10/06/1998RES14
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
2.6 - Notice of Administration Order14/11/20032.6
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Directions to defer dissolution04/03/1995L64.06
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
2.6 - Notice of Administration Order15/08/20062.6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b