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Company Name: BEECHGREEN PROPERTY TRUST LIMITED

Company Type:

Limited Company

Company No:

02766836

Company Address:

BEECHGREEN PROPERTY TRUST LIMITED
The Hook
Basingstoke Road
Kingsclere
NEWBURY
RG20 5NT


Date:

27/11/2009

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

Email Address:
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BEECHGREEN PROPERTY TRUST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
AA - Annual Accounts17/07/1997AA
Scheme of Arrangement05/10/2004CLOSE
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Reduction of issued capital20/02/1996RES06
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Allotment of securities11/07/2004RES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
2.18 - Notice of Order to deal with charged property27/12/19932.18
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
RES07 - Financial assistance in shares acquisition09/11/2003RES07
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Purchase own shares17/04/1998RES08
3.8 - Notice of Order to dispose of charged property21/12/19943.8
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
318 - Location of directors' service con01/12/2004318
SRES13 - Other resolution - special resolution26/01/1999SRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Business address changed18/08/1994BUSADDCH
AAMD - Amended Accounts01/06/1998AAMD
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Notice of discharge of administration order14/02/19942.4(scot)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/19954.22(SC)
694(4)(a) - Statement of name02/07/1995694(4)(a)
Other resolution - special resolution03/02/1997SRES13
EEIG2 - Statement of name27/11/1994EEIG2
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
3.4 - Certificate of constitution of creditors27/09/19963.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Application by a private company for re-registration as a public company10/06/200343(3)
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
225 - Change of Accounting Referenc25/12/1999225
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
RES12 - Vary share rights/names20/03/1998RES12
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
363b - Annual Return06/11/1997363b
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
652C - Withdrawal of application for striking off18/06/1993652C
363x - Annual Return06/12/1997363x
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)